HomeMy WebLinkAbout1996-06-19 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
7.00 PM, Wednesday, June 19, 1996 General Manager
TDPUD Board Room Peter L.Holzmeister
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 the sale of an easement to Wynette N. Simons
5. Consideration of quitclaim deed clearing up an inconsistency with the Gateway tank
property on South River Street
6. Consideration of a request from the Town of Truckee to install air conditioning in the
building
WORKSHOP ITEMS
7. Discussion of sphere of influence reports submitted to Nevada and Placer County
LAFCo
8. Discussion of sale of water from Southside Well Number 1 to the Truckee Donner
Recreation and Park District
9. Discussion of a possible policy requiring that water lines abut a public street
10. Discussion of potential water system problems during the summer of 1996
11. Monthly staff reports
CLOSED SESSION
12. Conference with legal counsel, existing litigation, Baker v. TDPUD, in accordance with
Government Code Section 54956.(a)
RETURN TO PUBLIC SESSION
ADJOURNMENT
NOTE. The complete packet of material rotating to the agenda is available for review at
the PUD office and at the Truckee Library
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Post Office Box 309 • 11570 Donner Pass Road Truckee,California 96160