HomeMy WebLinkAbout1999-05-19 Truckee Donner Public Utility District BoaidofD{ractcrs
Joseph R.Aquera
J. Rona�d'Amig
(530' 587-3896 Rabe A.Jones
FAX (530) 587-1189 James A. Maass
Patricia S. Sutton
Genera�Manage-
REGULAR MEETING Peter L. Ho�zmekster
7:00 PM, Wednesday, May 19, 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 reports on bids received and possible award of contracts for:
a. Purchase of an infrared camera
b. Relocation of the water line on Highway 267 as part of the Bypass Project
5. Development of the new Martis Valley Well:
a. Report on project timeline
b. Consideration of a proposal from Sauers Engineering to conduct CEQA
process
C. Consideration of soliciting bids for test hole and well drilling
d. Consideration of providing notice required by the draft Truckee River
Operating Agreement
e. Consideration of a resolution related to use of Donner Creek well
6. Consideration of a water conservation program for the District
WORKSHOP ITEMS
7. Report on status of the District's Electric Master Plan
8. Discussion of telecommunications issues
9. Discussion of Board room remodel
10. Review of monthly staff reports
ADJOURNMENT
posh Off�Go, Box 309 1 570 Donner Pass Road Trucke-s, California 96-W60
The agenda is available for review at the
TDPUD office and the Truckee branch of the Nevada County Library
Posted and mailipd on May 14, 1998
usan M. Craig, Deputy Dist Clerk