HomeMy WebLinkAbout1993-11-29 Min - Board TruckeePublicUtility District Board of Directors
Joseph R.Aguera
• John L. Corbett
Business Office Engineering Services Robert A.Jones
(916) 587-3896 (916)587-3944 FAX(916)587-5056 James A. Maass
Patricia S. Sutton
General Manager
Peter L. Holzmeister
SPECIAL MEETING
Z 00 PM - Monday, November 29, 1993
TDPUD BOARD ROOM
AGENDA
1. Call to order
2. Roll call
3. Consideration of bids for Geologic Test Holes Project;possible award of
contract
4. Discussion and possible direction of developing a policy which will allow
staff to make expenditure decisions, without Board prior approval, within the
guidelines of the Board approved budget
5. Workshop on the proposed 1994 budget
6. Adjournment
CERTIFICATION
l hereby certify that the foregoing agenda has been posted in the District office and
Government enter, provided to the U. S. Post Office and County Library for posting,
:and maile o the Directors and interested parties on November 24, 1993.
Susan M. Craig, Deputy Distri Clerk
Post Office Box 309 11570 Donner mess Road Truckee, California 96160