HomeMy WebLinkAbout1998-04-15 AgendaPublic
Truckee Donner
(9 €) 587-38 6
FAX (91 ) 587-1189
REGULAR MEETING
7:00 PM, Wednesday, April 15 1998
TDPUD Board Room
AGENDA
1. Calf to order
2. Roll call
Board of Directors
Joseph R. Aguera
Ronald Hemig
Robert A. Jones
JameFi A. Maass
Patricia S, Sutton
antral Mariager
Piater L F`iolzvnet s er
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 renewal of the District's insurance package for 1998-99
5. Consideration of a report from Debora McDermed of The Vertical Dimension regarding
customer service training for employees; possible authorization to proceed with Phases
11 and 111
6. Consideration of award of a contract for installation of conduits on the Glenshire Drive
Bridge
7. Consideration of bids and possible award of contracts for purchase of:
• Transformers
• Wire and cable
• voltage regulators
Padmount switches
8. Consideration of granting an easement to the Town of Truckee for construction,
operation and maintenance of a bicycle path
9. Consideration of continuing the emergency action relating to the second failed
transformer at the Tahoe Donner substation
10. Consideration of an initial environmental report and draft negative declaration relating to
construction of the Herringbone Booster Pump Station Project; possible direction to
schedule a public hearing
11. Consideration of continuing the emergency action relating to repair of the Airport well
12. Consideration of participating in a joint study of possible water depletion calculation
methods; possible award of a contract
Past Office Box 309 91 11570 Donner Fuss Road Truckee, CMifornia 9616
13. Consideration of a casting a ballot for Special District representative to the Nevada
County Local Agency Formation Commission
14. Consideration of a resolution accepting the carpet replacement project as complete and
authorizing staff to file the Notice of Completion
15. Consideration of a resolution amending Resolution 8212 concerning disposal of District
property
16. Consideration of bids for the sale of surplus equipment, possible award of contracts
RQUTNE BUSINESS
17. Monthly Treasurer's report:
• Acceptance and approval of monthly report
• Approval of disbursements
18. Monthly Staff reports
ADJOURNMENT
The agenda is available for review at the
TDPUD office and the Truckee branch of the Nevada County Library
Posted and mailed on April 10, 1996
f
Susan M. Craig, Deputy District' lerk