HomeMy WebLinkAbout1996-11-06 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, November 6, 1996 General Manager
TDPUD Board Room Peter L. Holzmeister
AGENDA
1. Call to order
2. Roll call
3. Public Input - TOO 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.
PUBLIC HEARING
4. Consideration of an ordinance establishing a photovoltaics net metering tariff
ACTION ITEMS
5. Consideration of a draft policy relating to establishment of a public information program
6. Pipeline replacement project-Donner Trails and Tahoe Donner, Phase Ill:
a. Consideration of a close-out change order
b. Consideration of a resolution accepting the project as complete, authorizing the filing of the notion of completion and
authorizing the release of retention
7. Consideration of a contract change order relating the Glenshire Drive well project
8. Consideration of a resolution authorizing payments by electronic wire transfer
9. Consideration of authorizing staff to make a loan for installation of a ground source heat pump
ROUTINE BUSINESS
10. Consideration and possible approval of minutes of September 18, October 2 and 16, 1996
11. Monthly treasurer's report:
a. Approval of disbursements
b. Acceptance and approval of monthly report
WORKSHOP ITEMS
12. Discussion of water debt refinancing
13. Presentation of draft 1997 budget
14. Discussion of paint color for Gateway tank
ADJOURNMENT
NOTE. The complete packet of material relating to the agenda is available for review at
the PUD office and at the Truckee Library
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Post Office Box 309 11570 Donner Pass Road Truckee, California 96160