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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