HomeMy WebLinkAbout1994-05-16 Agenda Truckee Donner Public Utility District Board of Directors
Joseph R.Aguera
Joan L.Corbett
Business Office Engineering Services robe A. Jones
(916)537-3896 (916)5 7-394 ( 1 )587-5056 games A. Maass
Patricia S. Sutton
General Manager
Peter L. l�nlzrraeister
REGULAR MEETING AGENDA
7.00 PM, May 16, 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.
PUBLIC HEARING - (7.15 PM or as soon thereafter as possible)
4. Consideration of public comments on an ordinance to adjust the annual salary of the
General Manager
UNFINISHED BUSINESS
NEW BUSINESS
5. Report from the Finance Committee regarding the 1993 Audit Report of the Financial
Statements of the District
6, Consideration of bids and possible award of a contract for re-coating of the roof at the
District headquarters building
T Consideration of a development agreement for electric service for Gooseneck Village
& Consideration of draft groundwater assessment plan prepared by Kleinfelderconsultants
9. Consideration of a proposal from Cooperative Personnel Services to provide services
including the following:
a) Employment application development
b) Development of a non-discrimination policy
c) Employee and supervisory training
d) Review for compliance with Americans with Disabilities Act
10, Consideration of a proposal from Simon Hydro-Search to provide services relative to
preparation of a groundwater management plan
11. Consideration of bids and possible award of a contract for the 1994 Pipeline Replacement
Project, Tahoe Donner and Sierra Meadows
Past Office Box 309 11570 Donner Pass Road Truckee, Ca'form 616
12. Consideration of a status report and progress payment request for the modification of
water pump stations
13. Consideration of a status report and progress payment request for the SCADA system
project
14. Pipe Lining at 1-80 Crossing Project - consideration of the following:
a) Status report
b) Consideration of Change Order Number 1
c) Consideration of Progress Payment Number 1
d) Consideration of a resolution approving and accepting the work as
complete and directing staff to file the Notice of Completion
15. Consideration of resolutions implementing and fixing electric and water standby charges
for the fiscal year 1994-95 and resolutions fixing and placing electric and water standby
charges on District tax roll for collection by the Counties of Placer and Nevada
16. Consideration of a resolution requesting consolidation of the District's 1994 election with
the Placer and Nevada County ballots
ROUTINE BUSINESS
17. Consideration of minutes of May 2, 1994; possible action
• 18. Correspondence
19. Consideration and possible approval of bills
20. Staff Report from department heads
CLOSED SESSION
21. Conference with legal counsel, existing litigation, claims of Madeline Bond, Michael Bond
and Kristy Brosamer Bond, Government Code Section 54956.9(a)
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 a mailed'�n May 12 1994
usan M. Craig, Deputy District Jerk