HomeMy WebLinkAbout1996-03-06 Min - Board Truckee Donner Public Utility District Board of Directors
Joseph R.Aguera
4 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, March 6, 1996 Peter L. Holzmeister
TDPUD Board Room
AGENDA
1. Call to order
2. Roll call
3. Public Input - TOO 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 resolution approving specifications and authorizing staff to advertise
for bids for the following vehicles:
a) Two 3/4 ton four wheel drive pick-up trucks
,r•, b) One 314 ton four wheel drive pick-up truck with service body
v 5. Consideration of a resolution approving plans, specifications and contract documents
and issuing a call for bids for the Tahoe Donner Pipeline Replacement Project
6. Consideration of a staff report regarding funding options for the planning study being
prepared by Sauers Engineering
7. Hirschdale water treatment facilities:
a) Consideration of Contract Change Order No. 1 for a decrease in the contract amount
ROUTINE BUSINESS
8. Consideration of a proposal to refinance the 1991 Certificates of participation
9. Consideration of increasing the minimum water deposit and amending TDPUD Code
Section 5.01.040.1(B), Minimum Deposits
10. Consideration of Nevada County LAFCo billing
11. Consideration and possible approval of minutes of January 3, January 17 and February
7, 1996
Post Office Box 309 11570 Donner Pass Road • Truckee, California 96160
12. Monthly Treasurer's report:
a) Approval of disbursements
b) Acceptance and approval of monthly report
WORKSHOP ITEMS
13. Discussion of draft amendments to District finance policies
14. 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 ailed on F bruary 29 96
Susan M. Craig, Deputy District Clerk
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, March 6, 1996 Peter L. Holzmeister
TDPUD Board Room
ADDENDUM TO AGENDA
ACTION ITEMS
Consideration of a proposal from Whitfield A. Russeff to provide services
relating to FERC Docket ER 95-808 and EC 94-23
NOTE: The complete packet of material relating to the agenda and addendum to the agenda is
available for review at the PUD office and at the Truckee Library
Posted an mailed o March 1 996
Susan M. Craig, Deputy District Cie
Post Office Box 309 11570 Donner Pass Road • Truckee, California 96160