HomeMy WebLinkAbout12 Water Metering REVISED
Agenda Item # 12
TRUCKEE v
DONNER
Public Utility District
ACTION
To: Board of Directors
From: Michael D. Holley
Date: July 02, 2008
Subject: Scheduling of a Special Board Meeting for Water Metering
1. WHY THIS MATTER IS BEFORE THE BOARD
A special Board meeting is needed to allow time for consideration of an action item to
move forward with residential water metering.
2. HISTORY
The subject of water meters has been brought to the Board several times, most
recently on June 18th. It is also a workshop on the July 2nd meeting. At the last
Board meeting, the Board requested that a special meeting date be set.
3. NEW INFORMATION
Staff has researched possible dates for a special Board meeting and identified two
possible dates, July 9th and July 23rd at 6pm. The time of the Board meetings are
open.
4. FISCAL IMPACT
There is no direct fiscal impact.
5. RECOMMENDATION
Set a time and date for a special Board meeting regarding residential water meters.
J
Michael D. Holley
General Manager
Agenda Item # 12
T!U I
ACTION
To: Board of Directors
From: Michael D. Holley
Date: July 02, 2008
Subject: Scheduling of a Special Board Meeting for Water Metering
1. WHY THIS MATTER IS BEFORE THE BOARD
A special Board meeting is needed to allow time for consideration of an action item to
move forward with residential water metering.
2. HISTORY
The subject of water meters has been brought to the Board several times, most
recently on June 18th. It is also a workshop on the July 2nd meeting. At the last
Board meeting, the Board requested that a special meeting date be set.
3. NEW INFORMATION
Staff has researched possible dates for a special Board meeting and identified two
possible dates, July 9th and July 23rd at 6pm. The time of the Board meetings are
4. FISCAL IMPACT
There is no direct fiscal impact.
5. RECOMMENDATION
Set a time and date for a special Board meeting regarding residential water meters.
9n&1A
Michael D. Holley
General Manager