HomeMy WebLinkAbout1993-02-01 Min - Board Truckee Donner Public Utility District Board of Drectors
Joseph R. Aguera
Sohn L.Corbett
Business Office Engineering Services �obe-t A. Jones
(916) 687-3896 (916) 587-3944 FAX(916) 587-5056 James A. Maass
REGULAR MEETING AGENDA Patricia S.Sutton
7:00 PM, Monday, February 1, 1993 General Manager
TDPUD Board Room Peter L. Hoizrnaister
1. Call to order
2. Roll call
3. Public input (7:25 PM or as soon thereafter as possible) -.any memberof the
audience desiring to address the Board regal-ding 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 HEARING; POSSIBLE DIRECTION (7:15 PM or as soon thereafter as possible)
4. 1993 Budget
5. Ordinance amending water rates
6. Ordinance adjusting salary of General Manager
SPECIAL BUSINESS (7:35 PM or as soon thereafter as possible)
7. Discussion of water problems at upper elevations of the Prosser Lakeview
Estates subdivision; possible direction
UNFINISHED BUSINESS
8. Consideration of a resolution adjusting the compensation of certain management
level employees
NEW BUSINESS
9. SCADA project. consideration of a resolution approving specifications and
contract documents and calling for bids for radio modems
10. Consideration of a resolution appointing Administrative Services Manager as
fiscal agent for purposes of Proposition 55
11. Consideration of writing off delinquent accounts
12. Consideration of amending customer deposit policy
13, Consideration of a resolution adopting a model energy conservation plan
14. Consideration of a resolution approving specifications and contract documents
and issuing a call for bids for a utility wagon for use by the Electric
Superintendent
ROUTINE BUSINESS
15. Correspondence
16. Bills for approval
17. Staff report
CLOSED SESSION
RETURN To PUBLIC SESSION
ADJOURNMENT
[-;NOTE.- The complete packet of material relating to the agenda is available for
review at t PUDjoffice and at the Truckee Library
re
Posted&mailed 118193 san M. Craig, Deputy District Clerk
post Office Box 309 1 1670 Donner Pass Road 9 Truckee, California 96160