HomeMy WebLinkAbout1996-08-07 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, August 7, 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. Donner Trails and Tahoe Donner Phase 3 Project:
a)Approval of Contract Change Omer No. 1
b)Approval of payment to the Town in lieu of paving Bennett Flat and Falcon Point Place
5. Hirschdale Water Treatment Plant Project:
a)Approval of contract change order
b)Resolution accepting the project and directing the riling of the notice of completion
6. Approval of amendment to the District's lease with the Town of Truckee for air conditioning
7. Authorization for Sauers'Engineering to perform engineering services in relationship to the
repaving of the District's parking lots and yard
8. Authorization to transfer COP funds to the Water Department general fund
9. Authorization to execute documents with Municipal Services Group for the financing of the
computerized electric SCADA system, electric meters and knuckle boom flatbed truck
10. Re-appointment of directors to TDPUD Financing Corporation
ROUTINE ITEMS
11. Consideration and possible approval of minutes of July 3, 1996
12. 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 Libraty
Post Office Box 309 • 11570 Donner Pass Road • Truckee, California 96160