HomeMy WebLinkAbout1996-01-17 Min - Board Truckee Donner Public Utility District Board of Directors
Joseph R.Aguera
J. Ronald Hemig
Business Office Planning Services Robert A.Jones
(916)587-3896 (916)687-3944 FAX(916)587-5056 James A. Maass
Patricia S.Sutton
REGULAR WORKSHOP MEETING General Manager
7:00 PM, Wednesday, January 17, 1996 Peter L. Holzmeister
TDPUD Board Room
AMENDED AGENDA
1. Call to order
2. Roll call
3. Public input - 7:00 PM(or as soon thereafter as possible)Any member of the audience desiring to
address the Board regarding a matter on the agenda is welcome to do so. Matters not specifically listed on
the agenda may be brought up under public input.
ACTION ITEMS
4. Consideration of a policy stating the intent of the District to implement a new meter
reading technology
5. Consideration of a resolution dispensing with bidding on upgrading of existing meter
reading hardware and software to accommodate new meter reading technology
6. Consideration of a resolution calling for bids for ERT rogl-ammable co=uter boards
for conversion of existing meters
WORKSHOP ITEMS
7. Discussion of draft personnel policies and procedures
8. Discussion of draft finance and accounting policies and procedures
9. Monthly staff reports
ADJOURNMENT
NOTE: The complete packet of material relating to the agenda is available for review at
the PUD office and at the Truckee Library
Posted and ad on anuary 12, 1996
Susan M. Craig, Deputy District Clerk
Post Office Box 309 11570 Donner Pass Road Truckee, California 96160