HomeMy WebLinkAbout1995-03-08 Truckee Donner Public Utility DistriCt Board pf Directors
Joseph R.Aguera
J. Ronald Hemig
SIP
Business Office lannin Maass
Services Robert A.Jones
(916) 87-3896 (916) 87-3944 FAX( 16) 587-5 56 James A.
Patricia S. Stitton
General Manager
Peter L. Holamelster
SPECIAL MEETING
4:00 PM, Wednesday, March 8, 1995
TDPUD Board Room
AGENDA
1. Call to order
2. Roll call
3. Public input -Any member of the audience desiring to address the Board regarding a matter on the
agenda is welcome to do so. Matters not specifically fisted on the agenda may be brought up under public
input.
CLOSED SESSION
4. Conference with real property 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
RETURN TO PUBLIC SESSION
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
ADJOURNMENT
f7
Posted d mailed on Mar 7, 1995
Susan M. Craig, Deputy Distric Jerk
Post Office Box 309 11570 Donner Pass Road Truckee, California 96160