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HomeSearchMy WebLinkAbout Agenda10 Neptune-Aclara Sole Source - Higher Limit10 Purchase Water Meters and Units11 Attachment 1 Sitka IT11 Constract with Sitka Technology for Water Software11 Contract Sitka Tech.pptx12 Appoint Interim Treasurer12 Appoint Interim Treasurer for the District13 PEV's Equipment Purchase13 Public Access EVSE14 Attachment 1 Steiner Claim Documents14 Claim Mark Steiner14, Reject Steiner Claim15 Attachment 1 Ash Claim Documents15 Claim Mimi Ash15, Reject Ash Claim16 Attachment 1 Uptegraff Quote - TDPUD 07-1-1516 Contract Failed Transformer16 Contract for Failed Transformer at Truckee Sub17 Appointment of NCPA Commissioner17 Attadchment 1 Committee Member17 NCPACommissioner18 2015-15 resolution Mescher18 Robert Mescher Resignation18, Mescher Resolution19 Electric Meter Replacement Program20 Attachment 1 Pages from Water System Master Plan Update 201220 Water Capital Improvement Projects20 Water Department CIP Review21 Attachment Draft Title 921 PEV's and Title 9 of the District Code21 Title 9 District Code22 Attahcment 1 Treasurer's Report22 Treasurer's Staff Report23 Attachment 1 Draft Minutes23 Minutes4, Finance Corp5 Appoint Finance Corp Interim Treasurer7 Recloser Blanket7 Recloser and Control Purchases8 Fleet Repair Silver State Truck Services8, Consideratiuon of Fleet Repair From Silver State Truck Service9 Contract for On Call Construction Management Services9 On Call Inspection AwardPublic Comment Mimi Ash Denial of Claim