HomeMy WebLinkAbout1999-09-15 ............................
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Truckee Donner Public Utility District
Aguera
j. Ronald Hemig_
Business Office fr30} 5 7- 8 €'� � 5 Bogert A.Jones
warner A. Maas
Patricia S. Sutton
REGULAR MEETING General Manager
7:00 PM, Wednesday, September 15, 1999
TDPUD Board Room
AGENDA
1. Call to order
2. Rolf call
3. Public input—7:00 PM (or as soon thereafter as possible). 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. Highway 267 pipeline relocation project, consideration of contract change order
number 2.
5. Brookstone pipeline replacement project, consideration of contract change order
number 1
6. Martis Valley Well development status report, possible action
7. Consideration of an agreement in principal between the District and USA Media
8, bong-haul fiber optic installation project
a. Status report
b. Consideration of an agreement in principal with the Town of Truckee
c. Consideration of installation of conduit in cooperation with the Town of
Truckee
d. Consideration of intent to lease land to Williams Communications for location
of a regeneration facility
9. Consideration of a report on bids received and possible award of a contract for
purchase of electric system conduit
10. Consideration of a report on preparation of the annual budget for the year 2000
Post Office Box 309 11570 Donner Pass Road Truckee, CalifcTnia 96160
11. Review of monthly staff reports
CLOSED SESSION
12. Conference with real property negotiator under government Code Section
54956.8. Property: APN 19-420-37 and 19-420-38. Negotiating parties: Peter
Holzmeister representing the District and Chris Steele, owner of the property. Under
negotiation: price and terms of payment.
RETURN TO PUBLIC 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 September 10, 1999
Peter L. Holzmeiste(, District Clerk