HomeMy WebLinkAbout1996-02-21 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)587-3944 FAX(916)587-5056 James A. Maass
Patricia S.Sutton
REGULAR MEETING General Manager
7:00 PM, Wednesday, February 21, 1996 Peter L. Holzmeister
TDPUD Board Room
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 request from Wenette Von Fluee Simons to purchase an easement
from the District:
a) Review of staff report
b) Possible direction
5. Consideration of a staff report regarding funding options for the planning study being
prepared by Sauers Engineering
6. Hirschdale water treatment facilities:
a) Consideration of Contract Change Order No. 1 for a decrease in the contract amount
WORKSHOP ITEMS
7. Discussion of draft amendments to District finance policies
8. Monthly P staff reports
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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 a mailed on ebruary 1996
Susan M. Craig, Deputy District Clerk
Post Office Box 309 • 11570 Donner Pass Road Truckee, California 96160