HomeMy WebLinkAbout1994-08-15 Agenda arc �f t7ir�curs
Truckee Donner Public Utility District
Joseph R,Aguera
John L. Corbett
0i Business Office Engineering Services Robert A.Jones
915 5 7-3 9 (916)5 7-3944 916)587-5056 James A, Maass
Patricia-S. Sutton
General Manager
REGULAR MEETING Peter L. Holzmeistar
7:00 PM, Monday, August 15, 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, 1994 Water System Improvement Project, Prosser Heights Water System:
a) Consideration and possible approval of Contract Change Order No. 2
b) Consideration and possible approval of Periodic Estimate for Partial Payment Number 3
0 5. 1994 Pipeline Replacement Project - Tahoe Donner and Sierra Meadows:
a) Consideration and possible approval of Periodic Estimate for Partial Payment Number 1
6. Consideration of a claim for damages submitted by Americas Propane, Inc.; possible
action
7. Tour of SCADA system for District water facilities
ROUTINE BUSINESS
8. Consideration of minutes of August 1 and August 8, 1994; possible action
9. Consideration and possible approval of bills
10. Correspondence:
a) Note from Charlie Harreus dated 7/2M4 regarding water rates
11. Reports from department heads
ADJOURNMENT
NOTE: The complete packet of material relating to the agenda is available for review at
the PUD office and at the Truckee Library
Post Office Box 309 11570 Don ner Pass Road Truckee, California 96160
Posted and ailed on August 11, 1994
Susan M. Craig, Deputy District CITC
Truckee Donner Public Utility District S...a of Directors
Joseph R.Aguera
John L.Corbett
Business Office Engineering Services Robert A.Jones
0)6 (916)587-3896 (916)587-3944 FAX(916)587-5056 James A, Maass
palftia S, Sutton
General Manager
REGULAR MEETING Peter L. Holzmeister
7.00 PM, Monday, August 15, 1994
TDPUD Board Room
ADDENDUM TO AGENDA
NEW BUSINESS
Consideration of District electric line extension policy; possible action
CLOSED SESSION
a) Consideration of anticipated litigation - AmeriGas claim against the District -
Government Code Section 54956.9
b) Consideration of pending litigation - TDPUD versus SPPCo - Govemment Code
Section 54956.9
RETURN TO PUBLIC SESSION
NOTE: The complete packet of material relating to the agenda is available for review at
the PUD office and at the Truckee Library
Posted and mailed on August 12, 1994
Peter L. Holzmeister,"General Manager
Post Office Box 309 11570 Donner Pass Road Truckee, California 96160
. .. .............................. -.--