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HomeMy WebLinkAbout1994-05-02 Agenda Truckee Donner Public Utility District Board of Directors Joseph R.Aguera John L. Corbett Business Office Engineering Services Robert A.Jones (916) 587-3896 (916)587-3944 FAX(916) 587-5056 James A. Maass Patricia S. Sutton General Manager REGULAR MEETING AGENDA Pete, L. Holzmeister 7:00 PM, May 2, 1994 TDPUD Board Room AGENDA I. 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. PUBLIC HEARING - (7:15 PM or as soon thereafter as possible) 4. Public hearing regarding the continuation of water standby charges UNFINISHED BUSINESS NEW BUSINESS 5. Consideration of a status report on the SCADA project and possible payment to SandellA very Engineering 6. Consideration of Change Order No. 4 to the contract for construction of the Downtown Pipeline Replacement Project 7. Consideration of bids and possible award of contract for construction of various improvements to the Prosser Heights Water System 8. Consideration of a presentation on a report prepared by Sauers engineering on water facilities fees; possible direction 9. Consideration of rescinding Resolution No. 9411 which declares Unit 25 surplus 10. Consideration of setting a public hearing to consider an ordinance increasing the salary of the General Manager post office Box 309 115 70 Donner Pass Road Truckee, California 96160 ROUTINE BUSINESS 11. Consideration of minutes of March 23 and April 18, 1994; possible action 12. Correspondence 13. Consideration and possible approval of bills 14. Staff Report from department heads CLOSED SESSION 15 a) Conference with legal counsel- anticipated litigation, Government Code Section 54956.9(b)(1) one case; Government Code Section 54956.9(c) one case b) ,Employee performance evaluations, Government Code Section 54957, General Manager and legal counsel 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 mailed on April 29, 1994 usan M. Craig, Deputy Distr#7CIerk