HomeMy WebLinkAbout1999-06-16 Truckee Donner Public Utility District BoawdofMrp-Oors
joseph R.Agues
mnald Pemig
RObert A.iones
(530) 587-3896
FAX (530" 527-1189 Jarnes A. Mia8s
Patrida S. S-mon
General Martag6r
REGULAR MEETING Peter L.HlolzmeisU�-r
7:00 PM, Wednesday, June 16, 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, Consideration of a report on bids and possible award of a contract for relocation
of electric system facilities for the Highway 267 Bypass Project
5. Consideration of authorizing placement of casing on new Glenshire Drive Bridge
6. Consideration and possible adoption of the following resolutions:
a. Implementing and fixing electric standby charges for the fiscal year 1999-
2000
b. Implementing and fixing water standby charges for the fiscal year 1999-2000
C Fixing and placing electric and water standby charges on District tax roll for
collection by the County of Nevada
d. Fixing and placing electric and water standby charges on District tax roll for
collection by the County of Placer
7. Discussion of the status of the telecommunications business planning process;
possible action
8. Consideration of a contract for permission to enter onto land for the purpose of
drilling a test hole and establishing an option to purchase land for development of
the new Martis Valley well
WORKSHOP ITEMS
9, Review of monthly staff reports
Post offica Box 309 11570, Donner Pass Road Truckee, Caiffiornia 96160
ADJOURNMENT
The agenda is available for review at the
TDPUD office and the Truckee branch of the Nevada County Library
Posted a d"mailedlon June 11, 1998
u n M. Craig, Deputy District::Olerk