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HomeMy WebLinkAbout1994-12-19 Agenda ............... Truckee Donner Public Utility District Board of Directors Joseph R.Agues John L. Corbett Business Office Engineering Services Robert A. Jones (916) 587-3896 (916) 587-3944 FAX(916)587-5056 James A. Maass Patricia S. Sutton General Manager Peter L. Holzmeister REGULAR MEETING 7.00 PM, Monday, December 19, 1994 TDPUD Board Room AGENDA 1. Cali 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. PUBLIC HEARINGS - 7.15 PM 4, Consideration of the draft 1995 budget 5. Consideration of a proposal to increase the District's water user rates & Consideration of a proposal to restructure the District's electric rates NEW AND UNFINISHED BUSINESS 7. Workshop on the 1995 budget; possible direction to amend and/or adopt the budget 8. Consideration of an ordinance amending the District's water rates 9. Consideration of an ordinance amending the District's electric rates 10. Consideration of a policy requiring the installation of underground electrical facilities 11. Workshop on the draft Groundwater Management Plan 12. Prosser Water System Improvement Project., a) Consideration of Contract Change Order No. 5 b) Consideration of Progress Pay Request No. 7 13. Consideration of amendments to the District's defined benefit pension plan Post office Box 309 11570 Donner Pass Road Truckee, California 96160 14. Consideration of resolution authorizing Truckee River Bank to honor certain facsimile signatures ROUTINE BUSINESS 15. Consideration and possible approval of minutes of December 5, 1994 (special and regular meetings) 16. Consideration and possible approval of bills 17. Correspondence 18. Reports from department heads CLOSED SESSION 19. Conference with legal counsel, existing litigation between TDPUD and Sierra Pacific Power Company, two cases, Government Code Section 94956.9(a) i20. Conference with labor negotiator, Peter Holzmeister; employee organization, Local 1245, International Brotherhood of Electrical Workers, Government Code Section 54957.6 RETURN TO PUBLIC SESSION 21. 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 December 14, 1994 Susan U Craig, Deputy Distric erk Truckee Donner Public Utility District Board of Directors Joseph R.Aguera Jahn L.�-orbett Business Office Engineering Services Robert k Janes (916) 7-3 96 (916)5 7-3944 FAX(91 6) 587-5056 James A. Maass Patricia S. Sutton General Manager Peter L. Holzrneister REGULAR MEETING 7.00 PM, Monday, December 19, 1994 TDPUD Board Room ADDENDUM TO AGENDA CLOSED SESSION Conference with labor negotiator pursuant to Section 54957.6; agency negotiator, Steve Gross - unrepresented employee, General Manager 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 ailed on cember 16, 1994 P Susan�MCr�atgD�eput�y District Clerk post Office Box 309 11570 €n r Pass Road Truckee, California 9 160