HomeMy WebLinkAbout1995-10-02 Agenda Truckee Donner Public Utility District
...d of Dreclors
Joseph R,Agues
J. Ranalo Hernia
Business Office Planning Services Robert A.Jones
(91 ) 5 `fig 696 (916) T- 944 FAX(916)587-5056 James A, Maass
Patricia& Sutton
REGULAR MEETING ene at Manager
7.00 PM, Monday, October 2, 1995 Peter L Holz eister
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. Hirschdale wafer system:
a) Consideration of options
b) Consideration of financing and rates
c) Consideration of award of contract for water treatment plant project
5. Truckee Sanitary District River Crossing Project; possible direction
6. Consideration of a contract change order for the Southside Well No. 2 Project
7. Report on timber harvest operation
8. Review of Truckee General Plan; possible action
9. Consideration of a resolution declaring an emergency and dispensing with bidding on
the Swiss Lane Water Line Replacement Project
NEW BUSINESS
10. Consideration of an agreement with Sierra Pacific Power Company
11. Consideration and possible adoption of District Code Chapter 2.50, Retention and/or
Destruction of Records
12. Consideration of resolution affecting a compensation adjustment for certain non-
bargaining unit employees
13. Review of the Board's committee structure and assignments from the Board
CONTINUED
Post Office Box 309 11570 Donner Pass Road 91� Truckee, California 9616
ROUTINE BUSINESS
14, Consideration of minutes of September 5, 18 and 25, 1995' possible action
15. Correspondence
16. Monthly Treasurer's Report:
a) Approval of disbursements
b) Acceptance and approval of monthly report
CLOSED SESSION
17, Public employee performance evaluation in accordance with Government Code Section
54957.,
Titles: Electric Superintendent, Water Superintendent Administrative Services Manager, Planning
Director, Support Services Manager, District Electrical Engineer, Executive Secretary/Deputy District
Clerk
18. Conference with Legal Counsel - existing litigation in accordance with Government
Code Section 54956.9(a):
Name of case: Lawrence A. Baker, individually and on behalf of all others similarly situated versus
Truckee Donner Public Utility District and Does !-X, Superior Court of California, Alameda County,
Northern Division, Case No, 757021-2
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 and mailed on September 28, 1995, n M. Craig, Deputy District Clerk