HomeMy WebLinkAbout1996-07-03 Min - Board 1
Truckee Donner Public Utility District Board of Directors
..r Joseph R.Aguera
J. Ronald Hemig
Business Office Planning Services Robert A.Jones
(916)587-3896 (916)587-3944 FAX(916)587-5066 James A. Maass
Patricia S.Sutton
REGULAR MEETING
7.00 PM, Wednesday, July 3, 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. Purchase of knuckle boom truck:
a) Consideration of bids and award of contract
b) Authorization to arrange financing
5. Consideration of resolution adopting a policy defining water service requirements to lots
6. Consideration of resolution authorizing application to the California Energy Commission
for funds to execute the California Geothermal Heat Pump Training Center
WORKSHOP ITEMS
7. Consideration of a draft policy regarding U. S. Department of Transportation mandated
drug testing
ROUTINE ITEMS
8. Consideration of minutes of June 5, 1996,possible approval
9. Monthly Treasurer's report
a) Approval of disbursements
b) Acceptance and approval of monthly report
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 June 26, 6
Susan M. Craig, Deputy District Clerk
Post Office Box 309 0 11570 Donner Pass Road Truckee, California 96160