HomeMy WebLinkAbout1994-04-04 Agenda Truckee Donner Public Utility District Board of Directors
Joseph R.Aguera
John L Corbett
Business Office Engineering Services Robert A.Junes
(916) 7-3 96 (916) 5 7-39 (916)587-50 6 .dames A. Maass
Patricia S.Sutton
General Manager
REGULAR MEETING AGENDA Peter . Hclz€raeister
7:00 PM, April 4, 1994
-TDPUD Board Room
AGENDA
1. Calf to order
2. Roll calf
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 an agreement with Roxie Archie and Victoria McIver for
acquisition of property for construction of the Gateway Water Storage Tank
5. Consideration of a request from Robert Gales, Coachland Mobile Home Park, to
be billed for electric service at the residential rate
& Consideration of a resolution approving plans, specifications and contract
documents and issuing a call for bids for 1994 Pipeline Replacement - Tahoe
Donner and Sierra Meadows
7. Consideration of proposals from consultants to perform services with respect to an
order from Lahontan Regional Water Quality Control Board to perform groundwater
monitoring
8. Consideration of establishing a time, place and date for a public protest hearing
regarding continuation of the District's water standby charges
9. Consideration of a resolution declaring unit 25, a 1985 Ford Bronco, surplus and
issuing a call for bids
Post Office Box 309 11570 Donner Pass Road Truckee, aliforniia 96160
1 D. Consideration of a request from Nevada County Department of Environmental
Health that the District pay their enforcement costs relating to asbestos material
on Riverside Drive
ROUTINE BUSINESS
11. Consideration of minutes of March 21, 1994; possible action
12. Correspondence.
a) Letterfrom Steve Randall, Truckee Donner Recreation and Park District, dated March 24, 1994
13. Consideration and possible approval of bills
14. Staff report.-
a) Monthly departmental operations
b) General Manager`s report
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 a , 'inailed�n Marc"I, 1994
Susan M. Craig, Deputy Distri Clerk