HomeMy WebLinkAbout1994-09-19 Agenda Truckee Donner Public Utility District B,,,d of Di,,,t,,,
Joseph R,Aguere
John L.Corbett
AD Business Office Engineering Services Robert A.Jones
(916)587-3896 (916)587-3944 FAX(916)587-5056 James A, Maass
Patricia S. Sutton
General Manage-
REGULAR MEETING Peter L. Holzmeister
7:00 PM, Monday, September 19, 1994
TDPUD Board Room
AGENDA
1. Cal/ 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 an 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. Hirschdale Water System Improvement Project.,
a) Consideration of an initial study and proposed negative declaration under CEQA
b) Consideration of authorizing staff to file the initial study and proposed negative declaration with the
State Clearinghouse, Nevada County Clerk and other responsible agencies and giving public notice
of its availability for review
C) Consideration of a proposal from Sauers Engineering to perform site acquisition services
5. 1994 Water System Improvement Project - Prosser Water System:
a) Status report
b) Consideration of Contract Change Order No. 3
C) Consideration of Progress Pay Estimate No. 4
6. Pipeline Replacement Project - Tahoe Donner and Sierra Meadows:
a) Status report
b) Consideration of Contract Change Order No. I
C) Consideration of Progress Pay Estimate No. 2
7. Consideration of a resolution dispensing with bidding and authorizing staff to enter into a
contract with BENCO Contracting and Engineering, Inc. for a scope of work to permit the
District to place a water line and two electrical conduits on the bridge at Highway 89 and
1-80 at a future date
8. Consideration of an employee wellness program; possible action
Post Office Box 309 11570 Donrer Pass Road Truckee, Califorma 96160
. . .................
ROUTINE BUSINESS
9. Consideration of minutes of September 6, 1994, possible action
10. Consideration and possible approval of bills
11. Correspondence
12. 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
Posted an ailed September 15, 1994
Susan M. Craig, Deputy District &erk