HomeMy WebLinkAboutAgenda Truckee Donner Public Utility District ;3oard of Directors
Joseph R.Aguera
. Jzsilr L.Corbett
Business Office Engineering Services Robert A. James
(916) 587-3896 (916)537-39 4 FAX(916) 7- 0 6 James A. Maass
Patricia S. Sutton
General Manager
REGULAR MEETING AGENDA Peter L. Halzmeister
7.00 PM, March 7, 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. Consideration of a resolution making nominations for special district member on
the Nevada County LAFCo
NEW BUSINESS
5. Consideration of bids and possible award of contract for pipe lining at 1-80 crossing
S. Consideration of a proposal from Sauers Engineering to perform services relating
to replacement of water pipelines in Tahoe Donner and Sierra Meadows
7. SCADA system.-
a) Consideration of invoice from Sandel/Avery Engineering
b) Consideration of transfer of funds
c) Consideration of an amendment to the contract
& Auxiliary generator- consideration and approval of field change order to contract
for acquisition
9. Workshop on revisions to Brown Act
Post Office Box 309 11570 Donner Pass Road Truckee, California 9616
ROUTINE BUSINESS
10. Consideration of minutes of February 22, 1994; possible action
11. Correspondence
12. Consideration and possible approval of bills
13. Staff report:
a) Monthly report of department heads
b) Annual Safety Report of the District for 1993
c) Report on Customer Response and Needs Survey
d) Report on implementation of performance appraisal process
e) Report on request of Lahontan Regional Water Quality Control Board for
TDPUD to perform groundwater monitoring
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 nd m led on arch 2, 1994
Susan M. Craig, Deputy istrict Clerk