HomeMy WebLinkAbout1998-05-06 Agenda Truckee Donner Public Utility District
Beard of€Dar�€;iors
? Joseph R.Agues
( 1 F 5B7-3896 Robed A.Jones
FAX (9161587-1189 James A. Maass
Pats cia S. Sutton
REGULAR MEETING Generw Manager
700 PM, Wednesday, May&, 1998 Peter 'OLM.e:st r
TDPUD Board Room
AGENDA
1. Call to order
2. Roll call
3. Public Input - 7:00 PM for 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 terminating the emergency action relating to the Airport well
8. Consideration of a report regarding availability of property for acquisition by the
District for establishment of a corporation yard,• possible action
7. Consideration of authorizing the General Manager to provide testimony at the
public hearing on the draft EIRIEIS relating to the daft Truckee River Operating
Agreement
ROUTNE BUSINESS
8. Consideration and possible approval of the minutes of February 18, March 4,
March 18 and April 15, 1989
9. Monthly Treasurer's report:
a) Acceptance and approval of monthly report
b) Approval of disbursements
ADJOURNMENT
The agenda is available for review at the
<` TDPUD office and the Truckee branch of the Nevada County Library
Bost Off i0e Box 309 11570 Donner Pass Road 41 Truckee, California 96160
Posted aqA�tnai#ed can May 1, 1998
Susan M. Craig, Deputy District QJOrk .
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