HomeMy WebLinkAbout1999-05-05 ,*X
Truckee Donner Public Utility District
era joseph R,Agu
J. Ronald Hamig
587-3896 nes
Business Office (5 FAX (5301) 587-5056 RobeQ A. �a�
Jame-,A. Maass
pwrida S. sutlon
Genera! Ma age
Hol=e�ister
REGULAR MEETING
7:00 PM, Wednesday, May 5, 1999
TDPUD Board Room
AGENDA
1. Call to order
* Roll call
* 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
agenclized matter should be addressed at the time that item is considered.
ACTION ITEMS
4, Consideration of a report on possible acceptance of the 1998 audit of the District's Financial
Statements.
5. Consideration of a status report on the telecommunications feasibility study, possible
direction to file an application with Nevada County LAFCo, and possible action relating to
fiber optics.
6. Palisades Drive Electric Facilities Relocation Project:
a) Consideration of report from district counsel
b) Consideration of bids and possible contract
7. Brookstone Drive Water Pipeline Replacement— Engineering Services.
8. Electric connection charges—review of proposed changes and possible direction,
WORKSHOP ITEMS
10. Discussion of legacy project.
ROUTINE BUSINESS
11. Consideration of minutes of April 7, 1999; possible approval.
12. Treasurer's report
a) Approval of the monthly report
b) Approval of disbursements
Post Office Box 309 a 11570 Donner Pass Road Truckee, California 96 160
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ADJOURNMENT
The agenda is available for review at the
TDPUD office and the Truckee branch of the Nevada County Library
Posted and mailed on April 30, 1999
Ste ` en Holla augh, Actin� eneral Manager