HomeMy WebLinkAbout1996-05-01 Min - Board (7) 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, May 15, 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 award of a contract for construction of the Glenshire Drive Wen pump
station
5. Consideration and possible approval of a proposal to acquire an electric supervisory
control and data acquisition system
WORKSHOP ITEMS
6. Discussion of electric industry restructuring and deregulation
7. Discussion of District power supply options
8. Discussion of establishing a water heater incentive program
9. Monthly staff reports
ROUTINE BUSINESS
10. Monthly Treasurer's report
a) Approval of disbursements
b) Acceptance and approval of monthly report
CLOSED SESSION
11. Conference with legal counsel, pending litigation, Govemment Code Section
54956.9(a), claim of Carole Preisach
RETURN TO OPEN SESSION
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 d maile on Ma 1 , 1996
usan . raig, ty DistricLFlerk
Post Office Box 309 0 11570 Donner Pass Road Truckee, California 96160