HomeMy WebLinkAbout1995-12-06 Agenda ...........
Truckee Donner Public Utility District B.,,,d�f Directors
Joseph R,Agues
J. Ronald Hernig
Business Office Planning Services Raber�A. Jones
(916) 587-3896 (916)587-3944 FAX(916)587-5056 Jarnes A. Maazs
Patricia S. Sutton
REGULAR MEETING General Manager
7:00 PM, Wednesday, December 6 1995 Peter L Holzmeister
TDPUD Board Room
AGENDA
1. Call to order
2. Roll call
3. Public input - 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. Election of Board officers
PUBLIC HEARING - 7:15 PM
5, Discussion of budget for 1996 and water rates
ACTION ITEMS
6. Consideration and possible approval of the 1996 budget
7. Consideration of an ordinance setting water rates, possible adoption
8. Consideration and possible approval of a resolution setting overhead rates
9. Consideration of a resolution setting up a rate stabilization fund, possible adoption
10. Glenshire Drive Well Project.,
a) Consideration of a real estate sales agreement;possible approval
b) Consideration and possible adoption of resolution awarding construction contract
11 Discussion of a public information policy
12, Consideration of a resolution approving a coordinated emergency services plan
post Off ice Box 309 11570 Donner Pass Road Truckee, California 96160
ROUTINE BUSINESS
13. Consideration and possible approval of minutes of November 6 and 20, 1995
14. !Monthly Treasurer's report:
a) Approval of disbursements
b) Acceptance and approval of monthly report
CLOSED SESSION
15. Conference with legal counsel - existing litigation - in accordance with Government
Code Section 54956.9(a).
a) Lawrence Baker v. TDPUD, Alameda County Superior Court, Case No. 757021-2
b) Protest before Federal Energy Regulatory Commission regarding the merger of Washington Water
Power and Sierra Pacific Power Company and related transmission issue, FERC Docket Nos.
EC94-23-000 and ER95-808-000
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 fled on,December 1, 1995
Susan M. Craig, Deputy District Clerk