HomeMy WebLinkAboutAgenda TRUCKEE-DONNER PUBLIC UTILITY DISTRICT
POST OFFICE BOX 309
TRUCKEE. CALIFORNIA 95734
TELEPHONE 587 3896
DECEMBER 13 , 1974
THERE WILL BE A SPECIAL MEETING OF THE BOARD OF
DIRECTORS OF THE TRUCKEE-DONNER PUBLIC UTILITY
DISTRICT ON MONDAY, DECEMBER 16 , 1974, AT 4: 00 P.M.
IN THE CONFERENCE ROOM OF THE DISTRICT. THE MEET-
ING WILL BE HELD IN EXECUTIVE SESSION TO DISCUSS
THE FOLLOWING :
TAHOE DONNER WATER LINES
TRUCKEE-DONNER PUD
By:
/''� Paul Ho ensac , Manager
TRUCKEE-DONNER PUBLIC UTILITY DISTRICT
POST OFFICE BOX 309
TRUCKEE, CALIFORNIA 95734
TELEPHONE 587 3896
A G E N D A
of the
BOARD OF DIRECTORS
DECEMBER 17 , 1974
7 : 30 P.M.
1. Roll CAll
2 . Approval of Minutes of December 2 and December 3, 1974
3. Consideration of Accounts Payable
OLD BUSINESS
1. Presentation of Award for Winning Design of PUD Decal
2 . Resolution Regarding Collection of Electric Surcharge
3. Status of Contract to Purchase Water Line at Douglas
Lumber Mill
4. Riverview Mobile Home Park - - Where does PUD Water line
End?
S. Miscellaneous
NEW BUSINESS
1. Discussion on Acceptance of Tahoe Donner Water Lines
2 . Bright ' s Mobile Home Park Contract
3. Miscellaneous
DISTRICT COUNSEL REPORT
1. Rejection of Guzman Claim
MANAGER' S REPORT
1 . Savings by Switching at Donner Lake Substation
2. Attendance of Manager to Northern California Power Agency
Meetings (Letter from McDonough)