HomeMy WebLinkAbout1999-01-20 .............................. Truckee Donner Public Utility District 8...d of Directo�s
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Robert A. s)nes
FAX (9 d ) 587-11 9 iarneS k N:raass
Ger,,era-1 Manager
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REGULAR MEETING
7:00 PM, Wednesday, January 20, 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 a resolution stating concerns regarding the negotiation of the Truckee
River Operating Agreement and requesting that the State of California refuse to sign the
agreement until the region's interests are properly addressed
5. Consideration of a proposal from Resource Management International to conduct a study of
the feasibility of the District constructing and operating a telecommunications system
6. Consideration of a contract change order on the Telemark Road pipeline replacement
project
7. Purchase power contract between the District and Idaho Power Company:
a) Consideration of a status report
b) Consideration of a request of Idaho Power Company that a three-year term of the
contract be established
8. Consideration of a report regarding the performance of the General Manager during 1998
and goals for 1999
WORKSHOP ITEMS
9. Discussion of water system supply projects, current system capacity limitations, Glenshire
Drive well, proposed new Martis Valley well and Truckee Falls Golf Course project
10. Review of monthly activity reports
Continued
Post Office Box 309 11570 Donner Pass Road Truckee-; CaNfornia 96160
ROUTINE ITEMS
11. Consideration and possible approval of the minutes of December 2 and 16, 1998
ADJOURNMENT
The agenda is available for review at the
TDPUD office and the Truckee branch of the Nevada County Library
Postednd maned on January 15, 1999
Susan M. Craig, Deputy District Gferk