HomeMy WebLinkAbout1996-04-03 Min - Board Truckee Donner Public Utility District Board of Directors
Joseph R.Aguera
J. Ronald Hemig
ft Business Office Planning Services Robert A.Jones
(916)587-3896 (916)587-3944 FAX(916)587-5056 James A. Maass
Patricia S.Sutton
REGULAR MEETING General Manager
7:00 PM, Wednesday, April 3, 1996 Peter L.Holzmeister
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 a request of Wenette Von Fluee Simons for the District to sell an
easement for access to property on South River Street, possible action
5. Glenshire Drive Well Project.
a) Consideration of contract change order
b) Consideration of resolution accepting the project and directing the filing of the
notice of completion
c) Consideration and possible approval of a resolution approving plans and
specifications for the Glenshire Drive pump station and issuing a call for bids
6. Consideration of casting a ballot for election of a special district representative on the
Nevada County Local Agency Formation Commission
7. Consideration of a possible amendment to the Nevada County LAFCo special district
representative selection process
8. Consideration of a resolution adopting a revised finance procedures policy and
repealing portions of existing policy
9. Consideration of an ordinance amending the customer deposit policy and repealing
portions of existing policy
10. Consideration of authorizing staff to make transfers from the following restricted funds:
a) From the Martis Woods Estates Prepaid Connection Fees Restricted Fund to the
Water Fund
Post Office Box 309 • 11570 Donner Pass Road • Truckee, California 96160
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b) From the Reserve for Future Meters Restricted Fund to the Water Fund
c) From the 1991 Certificates of Participation Acquisition Fund to the Water Fund
d) From the Water Building Restricted Fund to the Water Fund
11. Consideration of bids for purchase of trucks, possible award of purchase contract
ROUTINE BUSINESS
12. Consideration and possible approval of minutes of January 3, January 17, March 6 and
March 20, 1996
CLOSED SESSION
13. Conference with labor negotiator, Peter Holzmeister; employee organization, Local
1245, International Brotherhood of Electrical Workers, Government Code Section
54957.6
14. Conference with labor negotiator, Peter Holzmeister, unrepresented employee Water
Superintendent, Government Code Section 54957.6
RETURN TO PUBLIC SESSION
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 an mailed o March 2 996
Susan M. Craig, Deputy District Clerk