HomeMy WebLinkAbout1996-10-02 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, October 2, 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. Gateway tank project.
a. Consideration of a resolution accepting the project and authorizing staff to rile the notice of completion
b. Consideration of a close out change order
5. Consideration of a draft sphere of influence report
6. Consideration of a draft amended conflict of interest policy and scheduling of public hearing
7. Discussion and possible direction regarding audit of 1996 financial statements
8. Consideration of a draft ordinance establishing a photovoltaic net metering tariff
9. Consideration of a report on contaminated soil at the District headquarters building and a
request by Westech for additional compensation
ROUTINE BUSINESS
10. Consideration and possible approval of minutes of September 4 and 18, 1996
11. 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 an ailed on eptember 1996
Susan M. Craig, Deputy District Clerk
Post Office Box 309 • 11570 Donner Pass Road • Truckee, California 96160