HomeMy WebLinkAbout1999-02-03 Truckee Donner Public Utility District
k r Board of Directors
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.� J, Ronald Hernig
Bl sines Office (530) -587-3896 FAX 1530 587-6056 Robert A.Jorie�
.games A. P crags
REGULAR MEETING P�trida S- SMton
7:00 PM, Wednesday, February 3, 1999 General Manager
TDPUD Board Room Peter L, i oo zmei��er
AGENDA
1. Call to order
2. Roll call
3. Public input-7:00 PM (or as soon thereafter as possible). This is the 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 ITEM
4. Consideration of acquiring new utility billing, general accounting and mapping
systems.
a) Status report
b) Review of a proposal from Central Area Data Processing Cooperative
c) Consideration of a resolution to dispense with competitive bidding and
authorizing the District to execute a contract with Central Area Data Processing
Cooperative
5. Consideration of a report on bids received for purchase of wire, cable and
transformers and possible award of contract.
6. Monthly treasurer's report
a) Acceptance and approval of monthly report
b) Approval of disbursements
WORKSHOP ITEMS
7. Review department accomplishments during 1998
8. Discussion of the preparation of an environmental impact report for Boca Sierra
Estates (PC-2) and the District's role therein.
ADJOURNMENT
The agenda is available for review at the
TDPUD office the Truckee branch of the Nevada County Library
Posted and mailed on January 29, 1999
Peter L. Holzmeister, District Clerk
Post Office Box 309 � 11570 onn r Pass Road Truckee, California 96160