HomeMy WebLinkAbout1993-02-16 Agenda Truckee Donner Public Utility District s,,.,d of Directors
Joseph R.Aguora
John L.Corbett
Business Office Engineering Services Robert A.Jones
(916) 587-3896 (916) 687-3944 FAX(916)587-5056 James A. Maass
0)6 Patricia S. Sutton
General Manacer
Peter L. Hoizmeister
SPECIAL MEETING AGENDA
&30 PM, Tuesday, February 16, 1993
TOPUD Board Room
1. Call to order
2. Roll call
UNFINISHED BUSINESS
3. Consideration of a resolution adjusting the compensation of certain management
level employees
4. Consideration of a resolution appointing Administrative Services Manager as
fiscal agent for purposes of Proposition 55
5. Consideration of writing off delinquent accounts
6. Consideration of amending customer deposit policy conservation plan
7. Consideration of a resolution adopting a model energy c
8. Consideration of purchasing a vehicle for the Electric Superintendent
NEW BUSINESS
9. Consideration of a resolution adopting certain budget overhead rates for use
during 1993
10. Consideration of a resolution approving the Annual DisplayAd Contract with the
Sierra Sun
11. Consideration of giving direction to Simon HydroSearch regarding confidentiality
r of hydrogeologic reports
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
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Clerk
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Post Off Ice Box 309 Q; 11570 Donner Pass Road Truckee, California 96160