HomeMy WebLinkAboutAgenda Truckee Donner Public Utility District Board of Directors
,Joseph R,Aguera
John L. Corbett
Business Office Engineering Services Robert A.Jones
(916)587-3896 (916) 587-3944 FAX(916) 587-5056 ,James A. Maass
oil Patrida S. Sutton
REGULAR MEETING AGENDA General Manager
7:00 PM, Monday, March 1, 1993 Peter L. Holzmelster
TOPUD Board Room
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 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. Review of General Manager's performance and goals for 1993
NEW BUSINESS
5. Consideration of resolution authorizing Truckee River Bank to honor certain
facsimile sig
natures
6 Consideration of appointing Board committees
7. Consideration of a resolution directing that competitive bidding be dispensed
with in connection with the purchase of electric distribution system reclosers
8. SCADA system praj.ect.,
a) Consideration or an amendment to Sandel Avery Engineering's contract
b) Consideration of a resolution approving plans and specifications and issuing
a call for bids for an electrical contractor to furnish and install SCADA
components Sandel Avery Engineering
c) Consideration of invoices from
9. Consideration of authorizing Sauers Engineering to prepare a wall map of the
electric system
10. Consideration of resolution adopting a policy and rate schedule for street lights
and security lights
11. Consideration of a professional development policy
12. Consideration of a resolution establishing an amended policy authorizing the
financing of fees and/or line extensions
13. Consideration of a policy concerning review of performance and compensation
of management employees
ROUTINE BUSINESS
14. Consideration of minutes of February 16, 1993 regular and special meetings
15. Correspondence
16. Bills for approval
17. Staff report
CLOSED SESSION
RETURN TO PUBLIC SESSION
ADJOURNMENT
NOTE: The complete packet of mater' latlnq to the agenda is available for
review at the PUD ofti d at We Truckee Library
L
Posted & mailed 2126193
usan ralg, eputy ct Clerk
Post Office Box 3 11570 Donner Pass Road Truckee, Cafiforn-a 96160
..........-