HomeMy WebLinkAbout1995-05-04 Agenda Packet Truckee Donner Public Utility
i t
S...d of Directors
Joseph R,Aguera
John L.Corbett
Business Office Engineering Services Richard K.Curran
(916) 587-3896 (916) 587-3944 FAX (916) 587-5956 James Via_Maass
Patricia S.Sutton
REGULAR MEETING general Manager
Peter L. Ho1zmeister
T 00 PM, Monday, )Nay 4, 1992
TDPUD Board ROOM
1. Call to order
2 Roll call
3. Public Input(725 PM or as soon thereafter as possible)
UNFINISHED BUSINESS
4. Discussion and possible action regarding participation byDrrectors rn NRECA
medical insurance program
NEW BUSINESS
5. Consideration of terms of electrical service to Estabrook and Mullen parcels
6. Discussion ofa request from Camray Capital Group that the District consider
annexation of the Gooseneck Ranch development
T. Resolution Issuing a call for tree trimming bids;possible action
8. Electric master plan -status report and possible direction:
a) Donner Lake voltage compatrbilrty
b) Change order to recloser purchase Contract
c) Consideration of request from R. W. Beck for additional funds
to complete master plan
9. Investment of employee pension plan assets," discussion and possible
direction
ROUTINE BUSINESS
10. Consideration ofminutes - April20, 1992;possible direction
I L Correspondence
12. B/Us for approval
13. Staff report
CLOSED SESSION
RETURN TO PUBLIC SESSION
ADJOURNMENT
NOTE: The complete packet of material relating to the agenda is
a vailable for re view at the PUD office and at the Truckee Libra
/ F f
ut Distict Clerk
Pasted and mailed on y
Post Office Box 309 11570 Donner 'ass Rod Truckee, California 96160