HomeMy WebLinkAbout1999-07-07 Truckee Donner Public Utility District B..,d cf
Roborl A.Jones
patrica S.
Mlana
REGULAR MEETING n eter L. g `
7:O0 PM, Wednesday, July 7, 1999
TDPUD Board Room
AGENDA
1. Call to order
2. Roll 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. Development of a new Martis Valley well:
a) Consideration of a contract for option to purchase property for well site
b) Consideration of bids and possible award for drilling test hole
5. Consideration of a report on bids received and possible award of contract for-
a) Clearing vegetation from around utility poles
b) Replacement of the water line on Brookstone Drive
6. Consideration of authorizing placement of a casing on the new Glenshire Drive
Bridge for future installation of a water line and consideration of a funding source
7. Consideration of authorizing transfer of funds from various water and electric
restricted funds to the water and electric general funds
8. Consideration of a proposal to provide assistance from the District's public
benefits program to the Truckee Donner Recreation and Park District for
implementation of energy efficiency retrofit measures
9. Consideration of approval of funds for removal of boulders and related debris
adjacent to the District's Martis Valley substation as part of construction of the
Truckee River Legacy Project
10. Consideration of a resolution directing that competitive bidding be dispensed with
in connection with the purchase of vaults for the Highway 267 Bypass Project
Post Office Box 309 1 570 Oonner Pass Road Truckee, Gaiiforn 0961M
11. Discussion of the status of the telecommunications business planning process;
possible action
ROUTINE ITEMS
12. Consideration and possible approval of the minutes of June 2 and 16, 1999
13. Treasurer's report:
a) Approval of the monthly report
b) Approval of disbursements
ADJOURNMENT
The agenda is available for review at the
TDPUD office and the Truckee branch of the Nevada County Library
Posted a7dmailed bn July 2, 1999
Susan M. Craig, Deputy District Clerk