HomeMy WebLinkAbout1993-01-04 Agenda Truckee Donner Public Utility District
and c�i directors
Joseph R.Aguera
John G.,Cornett
Business Office Engineering Services F?chard K.Curran
(916) 5 7-3896 (916) 587-6944 FAX (916) 567-5956 James A. Maass
Patricia 5,Sutton
REGULAR MEETING General Manager
7:00 PM, Monday, January 4, 199
TDPUD Board Room �'� �9�r"�ita<
1. Call to order
2. Rolf call
3.- Public input (7:25 PM or as soon thereafter as possible) -Any memberof 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 maybe brought up under public input.
PUBLIC HEARING - Interested parties are invited to express their views in written or oral form. The
Board may continue the hearing to another time or may take action at this meeting
4. 7:15 PM - Amendment to Ordinance which would allow Director participation
in the District's medical insurance program
5. 7:30 PM - Resolution of intention re preparation of draft groundwater
management plan pursuant to AB 3030
UNFINISHED BUSINESS
NEW BUSINESS
6. Discussion of use of Truckee groundwater basin by WestPac Utilities
7. Discussion of annexation of Martis Valley groundwater basin and possible
direction
8. Certificates of Participation:
a) Status report
b) Transfer of funds relating to SCADA Project
c) Transfer of funds relating to T&S Construction, Change Order #9
d) Transfer of funds relating to Armstrong High Pressure Project
9. Consideration of a request from the California Department of General
Services to continue lease agreement for office space (U. S. Forest Service)
10. Workshop on 1993 Budget
11. Direction to schedule a public hearing to consider a water rate adjustment
ROUTINE BUSINESS
12. Consideration of minutes - December 21, 1992, possible direction
13. Correspondence
14. Bills for approval
15. Staff report
CLOSED SESSION
RETURN TO PUBLIC 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 a tJ mailed Decemb 1, 1992
-Susan M. Craig, eputy District erk
Post Office Box 309 ® 11510 Danner Pass Road Truckee, California 96160