HomeMy WebLinkAbout2004-01-14 Agenda Truckee Donner Public Utility District Board of Directors
Joseph R.Aguera
J.Ronald Hemig
Business Office (530) 587-3896 FAX (530) 587-5056 James A.Maass
Patricia S.Sutton
Nelson Van Bundy
General Manager
Peter L.Holzmeister
SPECIAL MEETING
7:00 PM, Wednesday, January 14, 2004
TDPUD Board Room
AGENDA
1. Call to order
2. Roll call
3. Public input
ACTION ITEMS
4. Consideration of a change order to the contract with Aqua Hydrogeologic Consulting
related to development of the Prosser Village Well
a) Staff report
b) Public input
c) Board discussion and action
5. Consideration of a contract change order related to the Well Abandonment Project
a) Staff report
b) Public input
c) Board discussion and action
6. Consideration of a resolution accepting the Well Abandonment Project as complete
and issuing a notice of completion
a) Staff report
b) Public input
c) Board discussion and action
WORKSHOP ITEM
7. Discussion of the status of the Donner Lake water system reconstruction project
8. Discussion of issues involving sale of District owned land
ROUTINE BUSINESS
9. Consideration of the minutes of July 29, November 5, November 19, November 25,
December 3 and December 17, 2003.
10. Treasurer's report
a. Approval of the monthly report
b. Approval of disbursements
Post Office Box 309 0 11570 Donner Pass Road • Truckee,California 96160