HomeMy WebLinkAbout1995-01-03 Truckee Donner Public Utility District Board of CirectOrs
joseph R.Agues
John s .Corbett
Business Office Engineering Services Robert A.JWnes
9 ) 587- 96 916) 587-3944 FAX(9 6) 5 7-5056 James A,Maass
Patricia S. suit-on
General Manager
Peter L. Holzmelster
REGULAR MEETING
7:00 PM, Tuesday, January 3, f994-
TDPUD Board Room
AGENDA
1. Call to order
2. Roll call
3. Public input (7.25 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.
PUBLIC HEARING - 7.30 PM
4. Public hearing regarding adoption of a groundwater management plan
NEW AND UNFINISHED BUSINESS
5. Consideration of an ordinance adopting a groundwater management plan
6. Workshop on the proposed 1995 budget; possible adoption of the budget, budget
overheads and carryovers from 1994
7, Prosser Heights Tank Replacement Project, consideration of a resolution approving
plans and specifications and authorizing the advertisement for bids
8. Route 8911-80 Bridge Replacement Project; consideration of Progress Payment No. 1
and Contract Change Order No. 1
9. Discussion of delinquent Hirschdale water system assessments; possible initiation of
lien enforcement
10. Consideration of a resolution adopting policy regarding underground electric facilities
11. Consideration of a report on Sanders Well; possible adoption of a resolution
authorizing rehabilitation work and dispensing with competitive bidding
€ st Office Box 309 11570 Donner Pass Road Truckee, California 961 60
ROUTINE BUSINESS
12. Consideration and possible approval of minutes of December 19, 1994
13. Consideration and possible approval of bills
14. Correspondence
15. Staff financial report
CLOSED SESSION
16. Conference with legal counsel, existing litigation between TDPUD and Sierra Pacific
Power Company, two cases, Government Code Section 94956.9(a)
17. Conference with labor negotiator, Peter Nolzmeister,. employee organization, Local
1245, International Brotherhood of Electrical Workers, Government Code Section
5495T 6
18. Conference with labor negotiator pursuant to Section 54957.6, agency negotiator,
Steve Gross - unrepresented employee, General Manager
RETURN TO PUBLIC SESSION
19. Possible action resulting from closed 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
Postedlanmailed on December 30, 1994
Susan M. Craig, Deputy District qf6rk