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HomeMy WebLinkAbout1995-10-16 Agenda Truckee Donner Public Utility District and s�f Eirectors J, Ronald Herr ig Business Office Planning Services Robert K Jones ( 16)5 7-3 6 (916) 5 7-3 4 (916)587-5056 James A. Maass Patricia S. Sutton REGULAR MEETING general Manager 7:00 PM, Monday, October 16, 1995 Peter L. Holzmeister TDPU© 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. Discussion of Town of Truckee Draft General Plan policy relating to increased density on single-family lots; possible direction WORKSHOP ITEMS (no action will be taken on these items) 5. Review of Board bylaws 6. Review of District organization chart and departmental functions T Review of budget planning for 1996: a. Mission statement b. Budget message C. Financial status as of August 31, 1995 8. Discussion of practices relating to water billing during construction 9. Review of draft record retention policy 10. Review of staff Meter Reading Committee report 11. Review of monthly staff reports 12. 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 October 13, 1995 Susan M. Craig, Deputy District Clerk post office Box 309 11570 o s r Pass Road a Truckee, California 96160