HomeMy WebLinkAbout1998-06-03 Agenda Business�� ice ( 1 5 7-3896 FAX' , 875 Joseph R.Aguera
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Patricia S.Sutton
REGULAR MEETING
7.00 PM, Wednesday, June 3, 1998 ` erl rw man.a944r
�_Holzneister
TDPUD Board Room Peter
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 and possible acceptance of the 1997 audit prepared by Arthur
Andersen & Company
5. Highway 267 Bypass pipeline relocation project:
a) Consideration of authorizing execution of a CalTrans Utility Agreement
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b) Consideration of authorizing submission of an application to the U.S. Forest
Service for an amended special use permit modifying the pipeline alignment
c) Consideration of a proposal from Sauers Engineering to perform services
related to design of the Highway 267 Bypass Pipeline Relocation Project
6. Consideration of resolution noticing a district election and specifying an election
order, Nevada County possible adoption
T Consideration of resolution noticing a district election and specifying an election
order, Placer County;possible adoption
8. Electric and water standby charges—consideration of resolutions and possible
adoption:
a) Resolution implementing and fixing electric standby charges for the fiscal
year 1998-99
b) Resolution fixing and placing electric standby charges on the District tax roll
for collection by the Counties of Placer and Nevada
c) Resolution implementing and fixing wafer standby charges for the fiscal year
1998-99
F
Post Off ice Box 309 11570 Donner Pass Road Y
Truckee, California 96160
d) Resolution fixing and placing water standby charges an the District tax roll for
.P collection by the Counties of Placer and Nevada
9, Consideration of a six month review of performance for the District Electrical
Engineer and a possible pay adjustment
ROUTINE BUSINESS
10. Consideration and possible approval of the minutes of May 6 and 20, 1998
11. Monthly Treasurer's report:
a) Acceptance and approval of monthly report
b) Approval of disbursements
ADJOURNMENT
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The agenda is available for review at the
TDPUD office and the Truckee branch of the Nevada County Library
Posted and mailed on May 29, 1998
JYh'e V"ngelo, Admin, Ser*es Secty.