HomeMy WebLinkAbout1994-07-18 Agenda Truckee Donner Public Utility Districtand of D;rectors
Joseph P. Argues
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
Genera.Manager
REGULAR MEETING Peter L. Holzmelster
7:00 PM, Monday, July 18, 1994
TDPUD Board Room
AGENDA
1. Call to order
Z 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
4. Consideration of a report regarding installation of utility lines on the CalTrans
bridge at Highway 89 and 1-80; possible direction
NEW BUSINESS
5. Prosser Water System Improvement Project:
a) Status report
b) Consideration of Progress Pay Request No. 2
6. Downtown Pipeline Replacement Project.
a) Status report
b) Consideration of a contract change order
c) Consideration of a progress pay request
d) Consideration of a resolution accepting the project as complete and
authorizing the filing of a Notice of Completion
7. Consideration of writing off uncollected accounts payable
8. Consideration of a transfer of funds from the 1991 Water System Improvements
Project COP Acquisition Fund to the District's Water Department general fund
9. Mattis Feeder No. 3 Project - consideration of bids and possible award
Post Office Box 309 1157 0 Don nor Pass Road TrucKee, California 96166
ROUTINE BUSINESS
10. Consideration of minutes of July 5, 1994, possible action
11. Consideration and possible approval of bills
12. Correspondence:
a) Memorandum from Tony Lashbrook dated June 21, 1994
b) Memorandum from Larry Hobard dated July 5, 1994
c) Memorandum from LAFCo dated July 11, 1994
d) Letter from Dwayne Haddock dated July 11, 1994
13. Staff report from department heads
CLOSED SESSION
14. Discussion with District Counsel - anticipated litigation in accordance with
Government Code Section 54956.9
15. Conference with labor negotiator, Government Code Section 54957.6 - agency
negotiator, Peter Holzmeister, employee organization, Local 1245, International
Brotherhood of Electrical Workers
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
Poste ;.end mailed on Ju&15, 1994
usan M. Craig, Deputy Distr Clerk