HomeMy WebLinkAbout1995-03-06 Agenda UtilityTruckee Donner Public 8€sard of Directors
Joseph P.Aguera
J. Ronald Hemig
RobertA. Jones
Business Office Planning Services ams
01 916)557-3 96 916) 5 7- 944 91 ) -5 3 s6 Jarne A. Maass
Patricia S. Sutton
General Manager
Peter L. Holzmeister
REGULAR MEETING
7:00 PM, Monday, March 6, 1995
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.
UNFINISHED BUSINESS
4. Consideration of implementation of the District's policy regarding undergrounding of
electric facilities; possible direction
NEW BUSINESS
5. Consideration of the Gateway water storage tank project:
a) Site acquisition -discussion and possible action
b) Consideration of a resolution approving plans, specifications and contract documents and issuing a
call for bids
c) Consideration of a proposal from Sauers Engineering to perform services
6. Consideration of a resolution awarding a contract for replacement of the Prosser
Heights tank
7. Consideration of a resolution awarding a contract for installation of pumps at Northside
and Prosser 11 wells
8. Consideration of a proposal from Sauers Engineering to perform services relating to
the Glenshire Drive Well Project
9. Consideration of amending the District's customer deposit policy
10. Consideration of amending the District's policy regarding termination of service for non-
payment
11. Consideration of rejecting indemnity cross complaints submitted by Amerigas Propane,
Inc. and A. Y. McDonald Manufacturing Company, Inc.
Post Office Box 309 11570 Donner Pass Road Truckee, California9616
i ROUTINE BUSINESS
12. Consideration and possible approval of minutes of February 6, 21 and 26, 1995
13. Consideration and possible approval of bills
14. Correspondence
CLOSED SESSION
15. Conference with legal counsel, existing litigation between TDPUD and Dale E. Wood,
et al, Government Code Section 54956.9(a)
16. Conference with real properly negotiator, Government Code Section 54956.8:
a) Property, APN 18-570-51; negotiating parties, TDPUD and Roxie Archie and Victoria McIver; under
negotiation, terms of agreement
b) Property, APN 19-460-02; negotiating parties, TDPUD and Roxie Archie and Victoria McIver, under
negotiation, terms of agreement
c) Property, APN 18-660-38; negotiating parties, TDPUD and Roxie Archie and Victoria McIver,- under
negotiation, terms of agreement
d) Property, APN 18-660-07; negotiating parties, TDPUD and Roxie Archie and Victoria McIver, under
negotiation, terms of agreement
e) Property, APN 18-660-39; negotiating parties, TDPUD and Roxie Archie and Victoria McIver; under
negotiation, terms of agreement
17, Conference with tabor negotiator, Peter Nolzmeister, employee organization, Local
1245, International Brotherhood of Electrical Workers, Government Code Section
54957.6
RETURN TO PUBLIC SESSION
18. Possible action resulting from closed session
ADJOURNMENT
NOTE: The complete packet of material relating to the agenda is available for review at
the PUA office and at the Truckee Library
Posted a mailedlon March 2, 1995
Susan M. Craig, Deputy Distri Clerk
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