HomeMy WebLinkAbout1996-09-18 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, September 18, 1996 General Manager
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 bids for bill folding and inserting equipment;possible award of contract
5. Discussion and possible direction regarding audit of 1996 financial statements
WORKSHOP ITEMS
6. Review and discussion of the draft Sphere of Influence report of the District
7. Discussion of water issues in the Truckee area
8. Discussion of water quality testing during the month of August
9. Report on progress of implementation of automated meter reading technology
10. Staff reports
11. 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 o SeptCe 12, 1996
Susan M. Craig, Deputy District Cle
Post Office Box 309 11570 Donner Pass Road Truckee,California 96160