HomeMy WebLinkAbout1994-11-21 Agenda Truckee Donner Public Utility District Board of Directors
Joseph R.Aguera
john L.Corbett
Business Office Engineering Services Robert A. Jones
(916) 587-3896 (916)587-3944 FAX(915)587-5056 James A. Maass
Patr"cia S, Sutton
General Manager
Peter L. Holzmeister
REGULAR MEETING
7:00 PM, Monday, November 21, 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 we/come 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 Improvements, Prosser Heights
a) Consideration of Contract Change Order No. 4
b) Consideration of Progress Payment No. 6
5. Consideration of a proposal from Sauers Engineering to perform engineering
services for Proposition 55, Phase ///
6. Discussion of 1993-1994 Grand Jury Final Report; possible approval of a letter of
response
T Consideration of a resolution declaring certain electrical equipment surplus and issuing
a call for bids
ROUTINE BUSINESS
8. Consideration and possible approval of minutes of October 17 and November 14,
1994
9. Consideration and possible approval of bills
10. Correspondence
11. Staff reports
CLOSED SESSION
12. Conference with labor negotiator, Peter Holzmeister, employee organization, Local
1245, International Brotherhood of Electrical Workers, Government Code Section
54957.6
Post Office Box 309 31570 Donner Pass Road Truckee, California 96160
13. Conference with legal counsel, existing litigation between TDPUD and Sierra
Pacific Power Company, two cases, Government Code Section 54956.9(a)
14. Conference with legal counsel, existing litigation, claim of Pacific Bell, Government
Code Section 54956.9(a)
15. Conference with labor negotiator pursuant to Section 54957.6; agency negotiator,
Steve Gross - unrepresented employee, General Manager
RETURN TO PUBLIC SESSION
16. 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 and mailed on November 18, 1994
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Susan M. Craig, Deputy Distric Jerk