HomeMy WebLinkAbout1986-06-23 Min - Board Truckee Donner Public Utility District
Post Office Box 309 • 11570 Donner Pass Road 9 Truckee, California 95734
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(916) 587-3896
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SPECIAL MEETING
Monday, June 23, 1986
7:00 P.M. — TDPUD Board Room
AGENDA
1. Call to order
2. Roll call
3. Review and possible amendment of District imposed insurance limits for
contractors
4. Report on electrical outage in Prosser Lakeview Estates
5. Report on water problem at Prosser Lakeview Estates
6. Review and possible award of bids:
a) Tree trimming
b) Meters
7. Consideration of UNR invoice for Phase I of employee development
program
8. Consideration of revised development agreement with CalTrans
9. Review and possible approval of master plan, facilities fees;
consideration of resolutions implementing new policy for application of
electric and water service for new construction and upgrades
(development agreements)
10. Adjournment
C E R T I F I C A T I 0 N
I hereby certify that the foregoing agenda has been posted in the District
office and Government Center, provided to the U. S. Post Office and County
Library for posting, and mailed to the Directors and interested parties on
Tuesday, June 17 , 1986.
Susan M. Craig, Deputy Dist Act Clerk