HomeMy WebLinkAbout1996-07-17 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, July 17, 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.
SPECIAL BUSINESS
4. Consideration of a grievance filed by IBEW, Local 1245, regarding the reclassification of
two employees from Helpers to Water Service Technicians
ACTION ITEMS
5. Timber harvest operation:
a) Consideration of bids and recommendation
b) Award of bid and/or direction
6. Consideration of resolution adopting a policy defining water service requirements to lots
7. Acquisition of mail stuffing equipment, consideration of options and possible action or
direction
8. Consideration of approving amendment to lease with Town of Truckee
WORKSHOP ITEMS
9. Consideration of financing options for District equipment
10. Consideration of establishing standard costs for District services
11. Consideration of authorizing MBNA to issue District credit carols to department heads
and the District Electrical Engineer
ROUTINE ITEMS
12. Consideration and possible approval of minutes of June 5 and 19, 1996
13. Monthly staff reports
ADJOURNMENT
NOTE: The complete packet of material retailing to the agenda is available for review at
the PUD olf/ce and at the Truckee Library
;Posatedamailed on J !y 12, 1 6aja, Deputy rsnc e
Post Office Box 309 • 11570 Donner Pass Road • Truckee, California 96160