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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