HomeMy WebLinkAbout1996-04-17 Min - Board Truckee Donner Public Utility District Board of Directors
Joseph R.Aguera
J. Ronald Hemig
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 17, 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. Pipeline Replacement Project for 1996:
a) Consideration of bids-possible award of contract
b) Consideration of a resolution establishing financing for the
project
5. Consideration of renewing the District's general liability and property insurance
package for 1996/1997
6. Monthly treasurer's report:
a) Approval of disbursements
b) Acceptance and approval of monthly report
7. Discussion of APPA annual meeting in Atlanta, Georgia
WORKSHOP ITEMS
8. Review of draft audit of the 1995 financial reports
9. Report and discussion of the status of timber harvest at the McGlashen property
10. Discussion of facilities fees policies and procedures
11. Monthly staff reports
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Post Office Box 309 11570 Donner Pass Road Truckee,California 96160
CLOSED SESSION
12. Conference with labor negotiator, Peter Holzmeister, employee organization, Local
1245, International Brotherhood of Electrical Workers, 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 and ailed on ril 1 Z 19
Susan M. Craig, Deputy District Clerk