HomeMy WebLinkAbout1994-01-03 Agenda Truckee Donner Pubfic Utility District
Board of Directors
Joseph R.Aguera
John L.Corbett
Business Office Engineering Services Robert A.Jones
(91 5 7-3696 ( 6)5 7-394 (916)587-5 56 James A. Maass
0)6 atri6a S. Sutton
General Manager
REGULAR MEETING AGENDA Peter t.. Holzmeister
7:00 PIK, Monday, January 3, 1994
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. Ratification of easement agreement with Orrin Stine
NEW BUSINESS
5, Highway 267 bypass - consideration of Sauers Engineering's proposal for services
relating to preparation of application for water and electric utilities
6. Proposition 55 - Downtown Pipeline Project:
a) Authorization to distribute the West River Street Soil Assessment to interested
parties
b) Authorization for Sauers Engineering to negotiate a change order for
completion of the West River Street Pipeline Replacement Project
7. Consideration of releasing restricted funds -
a) Building fund transfer to water general fund
b) Kendall/Hillman water line
8. Consideration of prepaying outstanding REA debt of $55,000 plus accrued interest
and releasing restricted funds
9. Consideration of resolution declaring old computer system and other equipment
surplus and issuing a call for bids
Post Office Box 309 1 3 570 Donner Pass Road Truckee, California 9616
ROUTINE BUSINESS
10. Consideration of minutes of December 20, 1993; possible action
11. Correspondence
12. Consideration and possible approval of bills
13. Staff report
CLOSED SESSION
RETURN TO PUBLIC SESSION
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 an mailed on December 30, 1993
Susan M. Craig, Deputy Dis ict Clerk