HomeMy WebLinkAbout1999-03-03 Truckee Donner Public Utility District
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Jo3ep Z Aggue a
j. Ronald H'eff'�g
R ohe,t A: Jones
FAX 1916" 58-7-1189 jame-Q A, Maass
Rauic'a S' sumlon
Generail Manager
REGULAR MEETING
7:00 PM, Wednesday, March 3, 1999
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TDPUD Board Room
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AGENDA ,11�4
1. Call to order
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2. Roll call
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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.
PUBLIC HEARING - 7:00 PM or as soon thereafter as possible
4. Public hearing on a proposed ordinance to increase the salary of the General Manager
ACTION ITEMS
5. Consideration of an ordinance to increase the salary of the General Manager
& Consideration of transfer and assignment of the Television Receive/Transmit Site Lease
Agreement from WestStar Communications I to USA Media Group
7. Consideration of entering into a contract with the Town of Truckee for placement of a water
pipeline on the new Glenshire Drive Bridge.
8. Consideration of approving an agreement with the California Department of Transportation
for relocation of water facilities in conjunction with construction of the Highway 267 Bypass
9. Consideration of approving a comprehensive plan for providing water service to Truckee
Falls Golf Course project
10. Consideration of a contract change order relating to the Herringbone Booster Pump Station
Project
11. Consideration of bids received and possible award of contracts for:
a) Purchase of pumps for booster pump stations at Northside, Soma Sierra and Donner
Trails
b) Purchase of electric meters
12. Consideration of a resolution issuing a call for bids for purchase of a line truck
Post office Box 309 11570 Donner Pass Poad Truckee, C*Mgorrfla 96160
13. Consideration of a resolution declaring a portion of district property known as the Southside
Well property (APN 19-450-41) surplus and authorizing staff to offer it for sale to public
agencies
ROUTINE BUSINESS
14. Consideration of minutes of January 6, 1999; possible approval
15. Treasurer's report
a) Approval of the monthly report
b) Approval of disbursements
CLOSED SESSION
16. Conference with real property negotiator under Government Code 54956.8. Property: APN
19-400-11. Negotiating parties: Peter Holzmeister representing the District and Lawrence C.
and Linda Long, owners of the property. Under negotiation: Price and terms of payment
ADJOURNMENT
The agenda is available for review at the
TDPUD office and the Truckee branch of the Nevada County Library
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Posted afid mailed �n Pebruary-26, 1999
`Sdsan M. Craig, Deputy District CleW