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