HomeMy WebLinkAbout1997-09-03Truckee nnPublic Utility DistrictBoard
of Directors
Joseph R. Aguera
J. Ronald Hemig
(916) 587-3896
Robert A. Jones
FAX (916) 587-1189
James A. Maass
REGULAR MEETING
Patricia S. Sutton
7:00 PM, Wednesday, September 3, 1997
General Manager
TDPUD Board ROOM
Peter L. Hoizmeister
AGENDA
1. Call to order
2. Roll call
3. Public Input - TOO 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 a request from Pacific Sell Mobile Services for an easement across District property
for purposes of establishing an electric service
5.
Consideration of a request from the Town of Truckee for an easement across District property for
purposes of establishing a bike path
6.
Consideration of authorizing the District to participate in Phase 11 of the joint NCPA/SCPPA Customer
Information and Billing Systems Project
7.
Consideration of a Federal Department of Transportation mandated drug and alcohol testing policy
8.
Consideration of bids regarding painting of the District headquarters building, possible award of a
contract
9.
Consideration of continuing the emergency action for repair of the Tahoe Donner substation
transformer
10.
Consideration of a six month review of the Water Superintendent's performance and salary
ROUTINE BUSINESS
11.
Consideration of minutes of July 15 and August 6, 1997
12.
Monthly Treasurer's report:
a) Acceptance and approval of monthly report
b) Approval of disbursements
ADJOURNMENT
NOTE: The complete packet of material relating to the agenda is available for review at
the PUD office and at the Truckee Library
�Id mailed
7,9=
M. Craig, Deputy District Cleri�
post Office Box 309 9 11570 Donner Pass Road s Truckee, California 96160