HomeMy WebLinkAbout1996-05-01 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, May 1, 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 sale of an access easement across District owned property located on
South River Street to Wenette Von Fluee Simons
5. Southside Well No. 2 Rehabilitation Project:
a) Consideration of a contract change order
b) Consideration of a resolution accepting the project and authorizing the tiling of a Notice of
Completion
c) Consideration of the status of Southside Well No. 9
6. Consideration of approving a timber harvest project at the McGlashan Springs property
7. Consideration of accepting the audit of the 1995 financial statements of the District
8. Consideration of consolidating the District election with the Placer and Nevada County
general elections
9. Consideration of draft amendments to Title 7 of the electric service policy
10. Consideration of authorizing the installation of underground electric system conduit with
the Southwest Gas project
11. Consideration of proposals for an electric SCADA system
Post Office Box 309 • 11570 Donner Pass Road Truckee, California 96160
ROUTINE ITEMS
12. Correspondence:
a) Letter dated April 10, 1996 from SR Jones, Executive Director of Nevada County LAFCo
13. Consideration of minutes of the regular meeting of April 17, 1996, possible action
CLOSED SESSION
14. Conference with legal counsel, pending litigation, Government Code Section
54956.9(a), claim of Carole Preisach
15. Conference with labor negotiator, Peter Holzmeister, employee organization, Local
1245, Intemational Brotherhood of Electrical Workers, Government Code Section
54957.6
RETURN TO OPEN 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 ailed on April 26, 96
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Susan M. Craig, Deputy District Cle