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HomeMy WebLinkAboutAgenda Truckee Donner Public Utility District ' trard.1 Directors Joseph R.Agues John L.Corbett Business Office Engineering Services Robert A.Jones (916) 5 7-389 (91 ) 5 7-3944 FAX(916)5 7-5056 James A. Maass Patricia S. Sutton General Manager Peter L, Ho=zmeister REGULAR MEETING AGENDA 7:00 PM, June 20, 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 bids for wire, cable and transformers; possible award of contracts 5. Proposition 55, Safe Drinking Water Bond Law Program: a) Downtown Pipeline Project; status report and consideration of a request for payment b) Prosser Water System Project, status report, consideration of a contract change order and consideration of a request for payment c) Auxiliary Generator Project; status report, consideration of a contract change order and consideration of two requests for payment d) Well Development Project; staff report and consideration of authorizing staff to proceed with engineering 6. Consideration of claims for damages submitted by John J. Davey, M.D.; Peter Thompson; Group 3, Robin D. Ogle and Amelia B. Earl; Larry Robertson and Colleen Robertson; Cuong Le, Menh Le, Chan Voong and Ddenh Luong; Oliver E. Crose, dba Pat& 011ie's; Deborah A. Post; Kristina Martin; Cynthia Bansen and Peter Bansen Post Office Box 309 11570 Donrer Pass Road Truckee,ee, California 96160 7. Consideration of transfer of funds from the 1991 Water System Improvement Project Certificates of Participation Acquisition Fund to the Water General Fund for SCADA related invoices ROUTINE BUSINESS S. Consideration of minutes of June 6, 1994 (special and regular meetings), possible action 9. Consideration and possible approval of bills 10. Correspondence: a) Letter from William Stewart, Tahoe Donner Association, June 6, 1994 b) Press release from Michael McDonald, Northern California Power Agency c) Letter from CalTrans, June 14, 1994 I I Staff report from department heads and consulting engineer 12. Consideration of a resolution expressing appreciation to John M. Phelps ADJOURNMENT NOTE; The complete packet of material relating to the agenda is available for review at the PUD office and at the Truckee Library Poste hd mai7d on June 16, 1994 Susan M. Craig, Deputy DistridtClerk Truckee Donner Public Utility District B,,.,d.f Directors I 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 Peter L. Holzmeister 7.00 PM, June 20, 1994 TDPUD Board Room ADDENDUM TO AGENDA NEW BUSINESS Consideration and possible adoption of a resolution directing that competitive bidding be dispensed with in connection with the District's purchase of hardware and software NOTE. The complete packet of material relating to the agenda is available for review at the PUS office and at the Truckee Library Po�stedla �;Jmiai/0 on June 17, 1994 Susan M. Craig, Deputy District(Glerk post Off ice Box 309 116,70 Donner Pass Road Truckee, California 961560