HomeMy WebLinkAboutAgenda Is oar of Directors
Truckee Donner Public Utility D" trictJoseph R.Aguera
John L.Corbett
Business Office Engineering Services Robert A.Jones
16 8 6 ( 16) 5 7- 344 FAX( 1 ) 5 7-5 56 James A. Maass
}567-0) Patricia S. Sutton
General Manager
Water L. Holzmeister
REGULAR MEETING AGENDA
7:00 PM, Monday, March 15, 1993
TDPUD Board Room
1. Call to order
2. Rolf 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 may be brought up under public input.
PUBLIC HEARING
4. 7:15 PM - Consideration of ordinance adjusting the General Manager's
compensation
5. 7:30 PM- Consideration of ordinance establishing rates for street and security
lighting
UNFINISHED BUSINESS
6. Consideration of resolution adjusting the deferredcompensation contribution for
management and confidential employees
NEW BUSINESS
7. FCC type radio modems for SCADA - consideration of resolution awarding bid
8. Safe Drinking Water Bond Law Project (Prop 55)
a) Review of Engineer's recommendation and possible award of contract
for Downtown Pipeline Project
b) Review of Engineer's recommendation and possible award of contract
for Chlorination Stations
9. Consideration of an Electric Committee report on the draft Electric System
Master Plan, related construction projects and possible direction
a) Consideration of adoption of the Electric System Master Plan
b) Consideration of a resolution approving specifications and contract
documents and issuing a call for bids for material for extending Tahoe
Donner circuit #2 to Truckee Substation circuit #5
c) Consideration of a resolution approving specifications and contract
documents and issuing a call for bids for an electric distribution
contract crew
post off hoe Box 309 11570 r Pass Road 10 Truckee, mpor is 96160
10. Consideration of a resolution rejecting all bids for purchase of a multi-
purpose sport utility vehicle and authorizing the General Manager to
negotiate the purchase of said vehicle
11. Consideration of authorizing transfers from various restricted funds to the
general fund
a) From the water meter restricted fund to the water general fund
b) From the prepaid connection fee restricted fund to the water general
fund
c) From the COP water system improvement project acquisition restricted
fund to the water general fund
d) From the water facilities fees fund to the water general fund
12. Consideration of a resolution approving plans, specifications and contract
documents and issuing a call for bids for furnishing the District's second
floor office space
ROUTINE BUSINESS
13. Consideration of minutes of February 16, 1993 regular meeting and March 1,
1993 meeting
14. Correspondence
15. Bills for approval
16. Staff report
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
CERTIFICA TION
1 hereby certify that the foregoing agenda has been posted in the District office and
Govern Center, provided to the U. S. Post Office and County Library for
poseur ,wand n iled to t e Directors and interested parties on March 11, 1993.
usan M. Craig, Deputy Di rict Clerk