HomeMy WebLinkAbout1994-09-06 Agenda Truckee Donner Public Utility District Board-f C it tars
Joseph R,Aquara
John L.Corbett
Business Office Engineering Services Robert A. Jones
(916) 587-3896 (916)587-3944 FAX(916) 587-5056 James A. Maasa
Patricia S.Sutton
General Manager
Peter L, Ho'zrneister
REGULAR MEETING
7:00 PM, Tuesday, September 6, 1994
TDPUD Board Room
AGENDA
I. Call to order
2. Rail 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. Re-coating of the roof at the District headquarters building::
a) Status report
b) Consideration of resolution accepting the project as complete and directing the filing of the Notice of
Completion
Consideration of progress payment to Madsen Roof Company, Inc.
5. Consideration of a report from Sauers Engineering regarding water pressure problem in
the Donner Trails subdivision
6. Consideration of amending the District's electric line extension policy, possible action
NEW BUSINESS
7. Prosser Heights well reconstruction:
8) Consideration of progress payment request complete and directing the filing the Notice of
b) Consideration of a resolution accepting the project as co
Completion
8. Generator connections at various pump stations:
a) Consideration of Change Order No. 2
b) Consideration of a progress payment request late and directing the filing of the Notice of
C) Consideration of a resolution accepting the work as comp
Completion
9. Consideration of a policy requiring the installation of underground electrical facilities
10. Martis Feeder No. 3 project:
a) Status report
b) Consideration of a change order
post office Box 3-09 V 11570 Donner Pass Road Truckee, Californie 96160
11. Consideration of a calendar for preparation of the 199Xbudget
ROUTINE BUSINESS
12. Consideration of minutes of August 15, 1994; possible action
13. Consideration and possible approval of bills
14. Correspondence:
a) Questionnaire from Nevada County Grand Jury dated August 28, 1994
15. Financial report
CLOSED SESSION
16. Conference with legal counsel, existing litigation, Government Code Section 54956.9(a),
TDPUD versus Sierra Pacific Power Company
is 17. Conference with legal counsel, anticipated litigation, Government Code Section
54956.9(c), one case
RETURN TO PUBLIC SESSION
18. Possible action resulting from closed 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 agq'Mailed on September 1, 1994
Susan M. Craig, Deputy Distri Jerk