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Home My WebLink About1997-08-06 Truckee Donner Public UtilityDistrict Board of Directors Joseph R.Aguera . J. Ronald s Jones(976) 587-3896 Bober,A. Jones FAX (916) 587-1189 James A. Maass REGULAR MEETING Patricia S.Sutton 7:00 PM, Wednesday, August 6, 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 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 adopting an escrow agreement and establishing an escrow account for the payment of certain wholesale power supply costs 5. Consideration of a project for the construction of a water line to serve residents along Foxmead Lane • 6. Consideration of a request from Lauren Pratt for permission to hold a fund raising dance at the District headquarters building 7. Consideration of a resolution approving specifications for painting of the District headquarters building and issuing a call for bids 8. Consideration of continuing the emergency action relating to repair of the Tahoe Donner substation transformer ROUTINE BUSINESS 9. Consideration of minutes of June 18 and July 2, 1997 10. 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 r� Posted ailedo�August 97 Susan M. Craig, Deputy District ClerKI Post Office Box 309 0 11570 Donner Pass Road Truckee, California 96160 Truckeenner Public UtilityDistrict 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 6, 1997 General Manager TDPUD Board Room Peter L. Hoizmeister 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 of adopting an escrow agreement and establishing an escrow account for the payment of certain wholesale power supply costs 5. Consideration of a project for the construction of a waterline to serve residents along Foxmead Lane 40 6. Consideration of a request from Lauren Pratt for permission to hold a fund raising dance at the District headquarters building 7. Consideration of a resolution approving specifications for painting of the District headquarters building and issuing a call for bids 8. Consideration of continuing the emergency action relating to repair of the Tahoe Donner substation transformer ROUTINE BUSINESS 9. Consideration of minutes of June 18 and July 2, 1997 10. 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 j Posted d mailedlon Augu �t,1997 . Susan M. Craig, Deputy District CWrk Post Office Box 309 11570 Donner Pass Road Truckee, California 96160