HomeMy WebLinkAbout1994-08-01 Agenda Truckee Donner Public Utility District BoaFd 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
0)6 Patricia S. Sutton
General Manager
REGULAR MEETING Peter L Holzmelster
7:00 PM, Monday, August 1, 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 a resolution increasing the annual salary for the Administrative Services
Manager
5. Consideration of a report from Sauers Engineering; possible action.-
a) Acquisition of the Gateway tank site
b) Well development options under Proposition 55
6. Consideration of authorizing transfer of funds from the 1991 Water System Improvements
Project COP Acquisition Fund to the District's Water Department General Fund
ROUTINE BUSINESS
7. Consideration of minutes of July 5 and July 18, 1994; possible action
& Consideration and possible approval of bills
9. Correspondence:
a) Letter re Truckee River Operating Agreement negotiations from Sam Dardick,
Nevada County Supervisor, dated July 25, 1994
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:d Oin mailed July t994
-- �, ld
Susan M. Craig, Deputy District Clelf
Post Office Box 309 1115 70 Donner Pass Road Truckee, California 96160
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