HomeMy WebLinkAbout1994-02-22 Agenda Truckee Donner Public Utility District Board of Directom
Joseph R,Aguera
John L. Corbett
Business Office Engineering Services Robert A.Janes
(916)587-3896 (916) 587-3944 FAX(916) 587-5056 James A, Maass
Patricia S.Sutton
General Manager
Peter L.Holzmeister
REGULAR MEETING AGENDA
7:00 PM, Tuesday, February 22, 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
NEW BUSINESS
4. Consideration of a resolution making nominations for special district memberon the Nevada County
LAFCO
5. Consideration of amending Section 4.28.020.1 of the District policy code
6- Consideration of approving an easement agreement with Kathleen Eagan
7. Consideration of approving a policy defining minimum standards for commercial electric service
panels
ROUTINE BUSINESS
8, Consideration of minutes of February 7, 1994; possible action
9. Correspondence
10, Consideration and possible approval of bills
11, 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
EN office and at the Truckee Library
NOTE.
Poste 'n mailed �n-Feb=r 17, 1994
Susan M. Craig, Deputy District Cl
Please note change in regular meeting date due to holiday
post Off ice Box 309 19 11570 Donner Pass Road Truckee, California 96160