HomeMy WebLinkAbout1994-07-05 Agenda i
Truckee Donner Public Utility District Board of Directors
Joseph R.Aguera
uohn L. Corbett
Business Office Engineering Services Robert A."ones
(91 )5 7-3 9 (91 )5 7- 944 FAX( 1 ) 5 7-5 56 James A. Maass
Patricia S. Sutton
enerai manager
REGULAR MEETING Peter L. Hotzrreister
7:00 PM, July 5, 1994
TDPUD Board Room
AGENDA
Z. Call to order
2. Roll calf
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 an the agenda is welcome to do so. Matters not
specifically listed on the agenda may be brought up under public.input.
SPECIAL BUSINESS (7:30 PM or as soon thereafter as possible)
4. Discussion with representatives of the Town of Truckee regarding coordination of
efforts in road, water line and underground electric line construction
UNFINISHED BUSINESS
NEW BUSINESS
5. TDPUD office site ground assessment-consideration of proposal from Kleinfelder,
Inc. to perform services defined in the work plan as approved by Lahontan
Regional Water Quality Control Board
6 Prop 55 - Safe Drinking Water Bond Law- Generator connections at various pump
stations:
a) Consideration of Periodic Pay Estimate No. 4 to Zintek Electric, Inc.
7. Consideration of proposal from Cooperative Personnel Services to perform a wage
and benefit survey
S. Re-roofing of District building -
a) Consideration of resolution accepting the project and directing that
the Notice of Completion be filed with the County Clerk
Pass Office Box 309 1-15-170 Donner Pass Road Truckee, Caiifofta 96160
9. SCADA Project -
a) Consideration of resolution accepting the project and directing that
the Notice of Completion be filed with the County Clerk
b) Consideration of payment of invoices to Sandel/Avery Engineering
c) Consideration of transfer of funds from the Water System
Improvement Projects COP Acquisition Fund to the Water General
Fund
10. Consideration of updated fee agreement with Porter Simon; possible action
11. Discussion and possible direction regarding coke machine
12. Discussion and possible direction regarding request from Tahoe City PUD for
the TDPUD to participate in the Tahoe Truckee Community Network
ROUTINE BUSINESS
13. Consideration of minutes of June 20, 1994; possible action
14. Consideration and possible approval of bills
15. Correspondence
CLOSED SESSION
16. Discussion with District Counsel - anticipated litigation in accordance with
Govemment Code Section 54956.9
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 ''dzmai7ed on June30, 1994
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