HomeMy WebLinkAbout2003-07-08 Agenda Packet - Board Truckee Donner Public Utility District Board of Directors
Joseph R.Aguera
J.Ronald Hemig
(530) 587-3896 James A.Maass
FAX (530) 587-1189 Patricia S.Sutton
Nelson Van Gundy
General Manager
Peter L Holzmeister
SPECIAL MEETING
7:00 PM, Tuesday, July 8, 2003
TDPUD Board Room
AGENDA
1. Call to order
2. Roll call
3. Public input—This is time set aside for the public to address the board on any matter
not on the agenda. Testimony related to any agendized matter should be addressed at
the time that item is considered.
ACTION ITEMS
4. Consideration of bids received and possible award of a contract for construction of
the Glenshire pipeline project
a) Staff report
b) Public input
c) Board discussion and action
5. Consideration of plans specifications and bid documents and authorizing the
advertisement for bids for the abandonment of Glenshire wells
a) Staff report
b) Public input
c) Board discussion and action
6. Consideration of resolutions satisfying requirements of the Safe Drinking Water State
Revolving Fund loan program for financing construction of the Donner Lake Water
System project
a) Staff report
b) Public input
c) Board discussion and action
ADJOURNMENT
The agenda is available for review at the
TDPUD office and the Truckee branch of the Nevada County Library
Posted and mailed on July 7, 2003
Barbara Cahill, Deputy District Clerk
Post Office Box 309 11570 Donner Pass Road Truckee, California 96160