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HomeMy WebLinkAbout1994-01-17 Agenda EY Utility i District Truckee Donner Board of Drec"ors .iosep l R.Aguera John Le CL7fb€.'t$ Business Office Engineering Services Robert A.Jonas 9 )567-3896 (916)5 7-394 (916) 537-5056 James A. Maass Patricia S. Sutton REGULAR MEETING AGENDA Genera! Manager 7:00 PM, Monday, January 17, 1994 Peter L. Holzmeister TDPUD Board Room AGENDA 1. Call to order 2. Roll call 3. Public input (7:25 PM or as soon thereafter as possible) T 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 (7:30 PM or as soon thereafter as possible) 4. Public hearing on the proposed negative declaration for Phase tl of the Safe Drinking Water Bond Law Project UNFINISHED BUSINESS NEW BUSINESS 5. Consideration of a resolution adopting seventh amendment to the District's pension plan 6. Consideration of authorizing a transfer of funds from COP Acquisition Fund to reimburse the Water Ceneral Fund for SCADA expenditures 7. Consideration of amending the District's policy regarding voltage regulation 8. Consideration of a resolution renewing advertising contract with the Sierra Sun 9. Consideration of a request for change in fee structure for legal services from Porter Simon law offices ROUTINE BUSINESS 10. Consideration of minutes of January 3, 1994; possible action 11. Correspondence: a) Letter from Porter Simon regarding Brown Act amendments 12. Consideration and possible approval of bills Post Off ica Box 309 a 11570 Donner Pass Roar Truckee, Caiifornia 96160 i 13. Staff report: a) Report on NCPA Strategic Plan Workshop b) Report on status of Southwest Gas plans c) Report on status of NCPA analysis of SPPCo response to District's transmission request d) Report on visit to District by Cal OSHA e) Announcement of CMUA Annual Conference Bacteriological report for December 1993 CLOSED SESSION RETURN TO PUBLIC SESSION ADJOURNMENT NOTE: The complete packet of material relating to the agenda is available for review at the PU© office and at the Truckee Library Posted and mailed on January 14, 1994 Susan M. Craig, Deputy Distr t Clerk i