HomeMy WebLinkAbout1997-04-02 Board PublicTruckee Donner iity District Board of Directors
Joseph R.Agues
J. Ronald
(916) 587-3896 Robert04 �.Jones
FAX (916) 587-1189 James A. Maass
Patricia S. Sutton
REGULAR MEETING
7:00 PM, Wednesday, April 2, 1997 General Manager
Peter L. Noizmeister
TDPUD Board Room
AGENDA
1. Call to order
2. Roll call
3. Public Input - 7:00 PM(or as soon thereafter as possible)Any member of the audience desiring to address the Board
regarding a matter on the agenda is welcome to do so.Matters not specifically listed on the agenda may be brought up under
public input.
ACTION ITEMS
4. Consideration of repainting the Gateway water storage tank
5. Consideration of lease of District land to Truckee Donner Recreation and Park District for
development of youth activity center and children'museum
6. Consideration of advertising forbids for installing underground electric facilities at Spring Street and
Commercial Row in downtown Truckee
T Consideration of awarding bid for wire and cable
8. Consideration of casting a ballot for special district alternate member on Nevada County LAFCo
9. Discussion and possible action regarding Nevada County LAFCo's interest in pursuing governmental
consolidation study for the Truckee area
10. Consideration of authorizing transfers to the Water Department general fund.
a) From the prepaid connection fees restricted fund
b) From the reserve for future meters restricted fund
c) From the water building fund
ROUTINE BUSINESS
11, Consideration of minutes of March 5, March 18 and 19, 1997;possible approval
12. Monthly treasurer's report:
a) Acceptance and approval of monthly report
b) Approval of disbursements
Post Office Box 309 11570 Donner Pass Road e Truckee, California 96160
WORKSHOP ITEMS
13. Discussion of AB 1890, the law implementing electric industry restructuring in California, and the
possible policy issues it raises for TDPUD
14. Discussion of the possibility of conducting a telephone survey to ascertain the attitudes and desires
of customers of the District regarding utility service.
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 and mailed on March 28, 19 <" .-Susan M. Craig, Deputy District Clerk
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