HomeMy WebLinkAbout2004-08-04 Agenda Packet 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 Gundy
General Manager
Peter L.Holzmeister
REGULAR MEETING
7:00 PM, Wednesday, August 4, 2004
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.
CONSENT CALENDAR
4. Consideration of a resolution declaring various computers and other office equipment and
authorizing the General Manager to dispose of them under the terms of District policy.
5. Consideration of a resolution conveying a grant of pipeline easement to Southwest Gas
6. Consideration of a report on bids received and possible award of a contract for purchase of
water system motors and pumps
ACTION ITEMS
7. Consideration of closing out the Coachland / 1-80 Undercrossing project
A. Consideration of a close out change order
B. Consideration of a resolution accepting the project as complete and issuing a notice
of completion
1) Staff report
2) Public input
3) Board discussion and action
8. Consideration of contract change order number 1 relating to the Donner Lake Pipeline project
1) Staff report
2) Public input
3) Board discussion and action
9. Consideration of a contract implementing a PERS pension plan
1) Staff report
2) Public input
3) Board discussion and action
ROUTINE BUSINESS
10. Consideration of the minutes of July 7 and 21, 2004
Post Office Box 309 0 11570 Donner Pass Road Truckee, California 96160
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11. Treasurer' report: June
a. Approval of the monthly report
b. Approval of disbursements
CLOSED SESSION
12. Conference with real property negotiator. Property: APN 18-010-10. Agency negotiator: Kathy
Neus. Under negotiation: condition of title report
RETURN TO OPEN SESSION
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
30, 2004
Barbara Cahill, Deputy Distnc It rk
i
A copy of the agenda packet is available for public review at the district administrative office: 11570 Donner Pass Rd.
Public participation is encouraged. The meeting location is accessible to people with disabilities. Every reasonable effort will
be made to accommodate participation of the disabled in all of the District's public meetings. If particular accommodations for
the disabled are needed (i.e., disability-related aids, or other services), please contract the Clerk of the Board at (530) 582-
3909,at least 24 hours in advance of the meeting.