HomeMy WebLinkAbout1994-03-21 Agenda Truckee Donner Public Utility District Board of Directors
Joseph P.Aguera
John L, Corbett
Business Office Engineering Services Robert A,Jones
916 5 7-3896 (916)5 7-3944 FAX( 6) 587-5056 James A. Maass
Patricia S. Sutton
General Manager
REGULAR MEETING AGENDA Peter L. Holzme€ster
7.00 PM, March 21, 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 memeber on
the Nevada County LAFCo
NEW BUSINESS
5. Proposition 55, Phase 11, Safe Drinking Water Bond Law Program - Consideration
of a resolution approving plans, specifications and contract documents and issuing
calls for bids for construction of the 1994 Water System Improvements
6. Proposition 55, auxiliary power supply for various water pump stations
a) Consideration of progress payment number 1 to Zinteck Electric, Inc.
b) Consideration of a request for payment submitted by Charles A. Martin and
Associates
7. Consideration of a letter from the State Water Quality Control Board, Lahontan
Region, ordering TDPUD to submit a groundwater monitoring plan; possible
direction
S. Consideration of a resolution authorizing application to the California Energy
Commission for funds to execute the Truckee ground source heat pump pilot
project
9. Consideration of an easement agreement with Michael and Karen Bechtold
Post Office Box 309 10 11570 Donner Pass Road � Truckee, California 96160
10. Consideration of a proposal from R W Beck to perform services relating to a
study of TDAUD electric rates
ROUTINE BUSINESS
11. Consideration of minutes of March 7, 1994; possible action
12. Correspondence
13. Consideration and possible approval of bills
14. Staff report.-
CLOSED SESSION
RETURN TO PUBLIC SESSION
ADJOURNMENT
AWE: The complete packet of material relating to the agenda is available for
review at the PUD office and at the Truckee Library
CERTIFICATION
We hereby certify that the foregoing agenda has been posted in the District office and
Government Center, provided to the U. S. Post Office and County Library far posting; and
mailed to the Directors and interested parties on March 18, 1994.
Julie eAngelo, Admini�f five Services Secretary
Maass, Beard President