HomeMy WebLinkAboutAgenda Truckee Donner Public Utility District B.ad of Directa,s
dcseph R,Aguara
i. Ronal Hemig
Business Office Planning Services Robert k Jones
('91 6) 587-3896 (916) 587-3944 FAX(916)587-6056 James A. hAaass
Patnda S. Sutton
General Manager
REGULAR MEETING Peter L. Holzmelster
7:00 PM, Monday, June 19, 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.
4. Consideration of progress pay requests and contract change orders; possible approval:
a) Gateway Tank Project
b) Prosser Heights Tank Replacement Project
C) 1995 Well Pumps Improvement Project
WORKSHOP: AGENDA TOPICS 5, 6, 7, 8 and 9 WILL BE DISCUSSED BY THE BOARD,
BUT NO ACTION WILL BE TAKEN
5. Gateway water storage tank issues
6. Draft changes in the program of the Administrative Services Department
7. Use of electric energy in the Truckee community:
a) Discussion of electric and use survey prepared by NCPA
b) Discussion of potential load shift among energy suppliers in the Truckee
community
C) Discussion of options to make electric energy the source of choice for District
customers
8. Discussion of Town's proposed ordinance relating to encroachment on street rights-of-
way
9. Monthly staff reports
10. Adjournment
Posted d mailed on June 16, 1995
1
Susan M. Craig, Deputy DistridVClerk
Post Office Box 309 11570 Donner Pass Road 0 Truckee, California 96160