HomeMy WebLinkAbout1994-04-18 Agenda Truckee Donner Public Utility District Board of Directors
Joseph R.Aguera
Jahn L Corbett
Business Office Engineering Services Robert A.cones
(916)587-3896 (916)587-3944 FAX(916) 587-5056 James A. Maass
Patricia S.Sutton
General Manager
REGULAR MEETING AGENDA Peter L. Hoizmeister
7.00 PM, April 18, 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 casting a ballot for Nevada County LAFCo Special District
Representatives #1 and #2
5. Consideration of resolutions approving specifications and contract documents and
issuing calls for bids for various electric system materials:
a) Wire and cable
b) Transformers
6. Consideration of transfer of various restricted funds to the District's general fund.
a) Transfer from reserve for future meters fund to water general fund
b) Transfer from prepaid connections fees for Ponderosa Ranchos and Martiswoods Estates to
water general fund
Q) Transfer from water building fund to water general fund
d) Transfer from telemetry fund to water general fund
e) Transfer from electric facilities fees to electric general fund
0 Transfer from COP acquisition fund to water general fund
7. Consideration of a resolution ratifying and approving emergency repair work -
Airport Well
8. Consideration of a resolution approving specifications and contract documents and
issuing a call for bids for re-coating the roof at the District headquarters building
9. Consideration of an amendment to District Code of Policies Section 4.44.010
dealing with records of employees
Post Office Box 339 11570 Donner Pass Road Truckee, California 96160
10. Consideration of insurance quotes - property, liability, directors` and officers`
liability; possible action
11. Consideration of a resolution establishing salaries for certain non-bargaining unit
employees for 1994
ROUTINE BUSINESS
12. Consideration of minutes of March 14-15 and April 4, 1994; possible action
13. Correspondence:
a) Letter dated 415194 from Tony Lashbrook, Community Development Director, Town of Truckee
14. Consideration and possible approval of bills
CLOSED SESSION for the purpose of public employee performance evaluation - Title,
General Manager- pursuant to Government Code Section 54957
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 d mail d on Ap q 14, 1994
usan M. Craig, Deputy Distr' t Clerk
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