HomeMy WebLinkAbout1995-11-06 Agenda Truckee Donner Public Utility District
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Business Off€e tannin Services Robert k Jones
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Patriba S. Baton
REGULAR MEETING Lenora[ Manager
7:00 PM, Monday, November 6, 1995 Pat r L rich a 5ter
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.
PUBLIC HEARING
1. 7:15 PM - Amendment of TDPUD Bylaws
2. 7:30 PM - Hirschdale water rates
UNFINISHED BUSINESS
1. Consideration of resolution rescinding portions of resolution 8378 and setting forth
District terms and conditions of service for provision of water to Hirschdale residents
2. Consideration and possible adoption of ordinance determining Hirschdale water service
zone (resulting in rate increase to Hirschdale customers)
3. Consideration of amending the contract for engineering services relating to the
Hirschdale Water Treatment Plant Project
4. Consideration of ordinance amending District Bylaws; possible adoption
5. Consideration and possible approval of Code Chapter 2.50 regarding retention and/or
destruction of records
6. Approval of amended District organization chart and departmental functions
NEW BUSINESS
9. Consideration of a contract change order extending the time of completion for the
Gateway Water Storage Tank Project; possible action
2. Consideration and possible approval of plans, specifications and contract documents
for the Glenshire Drive Well Project
Post Office Box 309 11670 Donner Pass Road Truckee, California 96160
3. Consideration of a contract change order for the Southside Well Rehabilitation Project;
4. Approval of amended Personnel Code affecting non-bargaining unit employees
ROUTINE BUSINESS
1. Consideration of minutes of October 2 and 16, 1995; possible action
2. Correspondence:
a) Letter dated 10/25/95 from Arthur Andersen & Company regarding unqualified audit report
b) Letter dated 10/2"5 from Town of Truckee regarding joint meeting of Nevada County
Supervisors and Truckee Town Council
3. Monthly Treasurer's Report:
a) Approval of disbursements
b) Acceptance and approval of monthly report
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 November 3, 199 usan M. Craig, Deputy District Clerk