HomeMy WebLinkAbout1998-03-18 Agenda Truckee Donner Public Utility District Board c Di-er-lor3
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REGULAR MEETING Pavi-`a S. su";or
7:00 PM, Wednesday, March 18, 1998 :gene-a�Managel
TDPUD Board Room Pa,er L- lzmelst6'
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 continuing the emergency action relating to repair of the second
failed transformer at the Tahoe Donner substation
5. Consideration of a resolution finding an emergency situation at the Airport Well and
directing that competitive bidding be dispensed with in connection with the District's
e, repair of the pump and pipe column
6. Consideration of approving installation of a ground source heat pump system at the
District headquarters building
WORKSHOP ITEMS
7. Report on the status of negotiations of the draft Truckee River Operating
Agreement
8. Discussion of the purchase of a three-phase transformer to upgrade the Donner
Lake substation
9. Discussion of District policy regarding disposal of surplus inventory, materials,
office equipment and vehicles
10. Review of monthly staff reports
ADJOURNMENT
The agenda is available for review at the
TDPUD office and the Truckee branch of the Nevada County Library
Post Office Box 309 0 11570 Donner Pass Pond W Truckee, Gaflfornia 96160
Posted aV mailed On March 3, 1998
Susan M. Craig, Deputy Dis#rict Gk
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