HomeMy WebLinkAbout1996-06-05 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, June 5, 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 proposals for purchase of electric SCADA system
5. Consideration of a contract change order relating to the Hirschdale water treatment
plant project
6. Consideration of a contract change order relating to the Gateway storage tank project
7. Consideration of bids for purchase of wire, cable and transformers
8. Consideration of casting a ballot for special district representative to the Nevada
County Local Agency Fonnation Committee
9. Consideration of resolution relating to standby.
a) Resolution implementing and fixing electric standby charges for the fiscal year
1996-97
b) Resolution fixing and placing electric standby charges on District tax roll for
collection by the Counties of Placer and Nevada
c) Resolution implementing and fixing water standby charges for the fiscal year
1996-97
d) Resolution fixing and placing water standby charges on District tax roll for
collection by the Counties of Placer and Nevada
10. Consideration of Wenette Simons'request to purchase an easement for access to
property on South River Street
11. Consideration of quitclaim deed clearing up an inconsistency with the Gateway tank
property acquisition
ROUTINE ITEMS
12. Correspondence:
a) Town of Truckee letter dated&W6 re Hwy 267 bypass
13. Consideration of minutes of May 1 and 15, 1996, possible approval
Post Office Box 309 11570 Donner Pass Road Truckee, California 96160
14. Monthly Treasurer's report
a) Approval of disbursements
b) Acceptance and approval of monthly report
CLOSED SESSION
15. Conference with legal counsel, existing litigation, Wood v. Ameri as et al and related
actions in accordance with Government Code Section 54956.90
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
Posfed a mailed May 1996
u n M Craig, Deputy Distnct