HomeMy WebLinkAbout1999-04-21 Agenda Truckee Donner Public Utility District Board of D>rectors
Joseph R Aguera
J, Ronaid Harnig
1'530) 537-31896 Robert A.has
FAX (530) 587-1189 James A. r0aass
patricda S. Sutton
aP,neral Manager
REGULAR MEETING Petei-L Holzrneister
7:00 PM, Wednesday, April 21, 1999
TDPUD Board Room
AGENDA
I 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 and possible renewal of the District's general liability
insurance package
5. Consideration of issuing a call for bids for the following projects:
a) Highway 267 Bypass—water line relocation
b) Highway 267 Bypass—electric facilities relocation
C) Installation of vaults and conduit on Highway 267 and Palisades Drive
6. Review of bids and possible award of contracts for:
a) Purchase of a new line truck
b) Jibboom Street alley electric facilities project
C) Purchase of an infrared camera
7. Consideration of approving a contract between the District and Energy Masters
International for provision of a comprehensive energy audit at Tahoe Truckee
Sanitation Agency under the District's public benefits program
ROUTINE BUSINESS
8. Treasurer's report
a) Approval of the monthly report
b) Approval of disbursements
WORKSHOP ITEMS
9. Discussion of the status of the District's implementation and integration of a
management information system
Post Office Box 3-09 11570 Donner Pass -Road 1ruckee, Califorma 96160
10. Discussion of the District's electric connection charges
11. Monthly staff reports
ADJOURNMENT
The agenda is available for review at the
TDPUD office and the Truckee branch of the !Nevada County Library
Pasted Jd mailed on April 16, 1998
Susan M. Craig, Deputy District Mrk