HomeMy WebLinkAbout1997-08-20 Truckee DonnerPublic Utility i ri t Board of Directors
Joseph R.Aguera
�.. J. Ronald Hemig
(916) 587-3896 Robert A. Jones
FAX (916) 587-1189 James A. Maass
Patricia S.Sutton
REGULAR MEETING
7.00 PM, Wednesday, August 20, 1997 General Manager
TDPUD Board Room Peter L Holzmeister
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 matternot on the agenda. Testimony related to any agendized matter should be addressed
at the time that item is considered.
ACTION ITEMS
4. Consideration of staff recommendations and possible action regarding construction of a
water line to serve residents along Foxmead Lane
5. Consideration of continuing the emergency action relating to repair of the Tahoe Donner
• substation transformer
WORKSHOP ITEMS
6. Presentation of budget calendar for 1998
T Discussion of deregulation issues including billing options, telephone survey results, media
and marketing issues
8. Fire hydrants:
a) District responsibilities
b) Flushing, maintenance and replacement programs
c) Charges, revenues and expenditures
9. Discussion of monthly staff reports
ADJOURNMENT
NOTE: The complete packet of material relating to the agenda is available for review at
the PUD office and at the Truckee Library
. Posted a mailed Augus ,1997
S san M. Craig, Deputy District CI ek
Post Office Box 309 11570 Danner Pass Road a Truckee, California 96160