HomeMy WebLinkAbout1993-01-18 Agenda Truckee Donner Public Utility District Board of Directors
Joseph R.Aguera
Jahn L.Corbett
Business Office Engineering Services Robert A.Jones
(916)5 7-3 96 ( 16) 567-3 44 FAX(91 )687-5056 James A. tvlaass
Patricia S.Sutton
General manager
Peter L. Hoizrneister
REGULAR MEETING
7.00 PM, Monday, January 18, 1993
TOPUD Board Room
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 welcome to do
so. Matters not specifically listed on the agenda maybe brought up under public input.
UNFINISHED BUSINESS
4. Workshop on 1993 Budget
NEW BUSINESS
5. Consideration of resolutions approving specifications and issuing a call for bids
on portions of the Safe Drinking Water Bond Law Project (Prop 55):
a) Downtown Pipeline Replacement Project
b) Gateway Tank
c) Chlorination stations
6. Consideration of a resolution appointing Mary Chapman as Acting General
Manager to handle all matters pertaining to Debi Black
7. Consideration of authorizing the Board President to sign the Nationwide Life
Insurance Company Payor Designation Form with respect to pension plan
disbursements
ROUTINE BUSINESS
8. Consideration of minutes - January 4, 1993, possible direction
9. Correspondence
la Bills for approval
11. Staff report
CLOSED SESSION
RETURN TO PUBLIC SESSION
ADJOURNMENT
NQTE: The complete packet of material relating to the agenda is available for
review at the PUD office and at the Truckee Librar
Posted and made, Janu 14, 1993
Susan M. Craig, ep�-uty-Disti t Clerk
Post Office Box 309 0 11570 Donner Pass Rosa Truckee, California 96160