HomeMy WebLinkAbout1995-05-15 Agenda Packet Truckee Donner Public Utility District Board of Directom
Joseph R.Aquera
Ronald Hernig
Business Office Planning Services Robert A.,cones
(916) 587-3896 (916) 587-3944 FAX(916) 587-5056 James A. Moars
Patricia S,Sutton
General Manager
REGULAR MEETING Peter L Holzmelster
7.00 PM, Monday, May 15, 1995
TOPUD 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
SPECIAL BUSINESS
4. Discussion of Northern California Power Agency with James Whalen, Assistant
General Manager of NCPA
PUBLIC HEARING (7:15 PM or as soon thereafter as possible)
5. Public comment on the adoption of a Negative Declaration for the Glenshire Drive Well
Project, a portion of Phase /// of the Safe Drinking Water Bond Law Project
UNFINISHED BUSINESS
NEW BUSINESS
6. 1995 Well Pumps Upgrade Project - consideration of a contract change order; possible
action
7. Consideration of bids received for wire, cable and transformers; possible award
8. Consideration of repealing the fuel adjustment clause mechanism from the District's
electric rates; possible action
9. Claim for damages submitted by Lawrence Baker; consideration and possible direction
ROUTINE BUSINESS
10. Consideration and possible approval of minutes of April 3, 10, 17 and 24, 1995
11. Consideration and possible approval of bills
CONTINUED
Pos'L Office Box 309 11570 Donner Pass Road Truckee, California 96160
12. Correspondence
13. Monthly staff reports
WORKSHOP - No action will be taken on these items
14. Review and discussion of the draft 1994 audit of the District's financial statements
15. Review and discussion of a draft policy authorizing financing of customer efficiency
projects
CLOSED SESSION
16. Conference with legal counsel, threatened litigation, Lawrence Baker, Government
Code Section 54956.9(B), one case
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
Posted a mailed n May 7 1995
Susan M. Craig, Deputy District rk