HomeMy WebLinkAboutAgenda Packet Truckee Donner Public Utility District Soasd of Dlrectors
Joseph p,Aguera
Jatrra L.Corbett
00)! Business Office Engineering Services Robert A.;Janes,
(916) 537-389 (91 6) 587-3944 FAX(91 )587-5056 James A. Maass
Patricia S.Sutton
General Manager
REGULAR MEETING AGENDA Peter L. Holzmeister
7:00 PM, Monday, May 17,1993
TDPUD Board Room
1. Call to order
2. Roll 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
UNFINISHED BUSINESS
4. Consideration of assignment of contract to JJM Construction and Engineers, Inc, for chlorination
station project
5. Completion of office space at District headquarters building:
a) Consideration of a resolution approving specifications and issuing a call for bids for
furniture
b) Consideration of quotes for carpentry modification
NEW BUSINESS
6. Consideration of a revision to the District's customer deposit policy
T Consideration of a resolution approving specifications and issuing a call for bids for a telephone
system
8. Consideration of a contract for electric system construction work:
a) Consideration of rescinding a motion awarding the contract to Hawkeye Construction
b) Consideration of awarding the contract to Harker and Harker, Inc.
9. Consideration of invoices from Truckee Sanitary District for repair of sewer laterals
10. Consideration of a resolution approving specifications and issuing a call for bids for concrete boxes
and lids
11. Consideration of awarding electric material bids
12. Consideration of a performance review and possible compensation adjustment for the Support
Services Manager
13. Consideration of proposals from electrical engineering consultants regarding auxiliary power for
water system pump stations
ROUTINE BUSINESS
14, Consideration of minutes of April 19 and May 3, 1993
15. Correspondence
16. Bills for approval
17, Staff report
CLOSED SESSION
RETURN TO PUBLIC SESSION
ADJOURNMENT
N�DTE: The complete packet of material relating to the agenda is available for review at the PUD
office and at the Truckee Library
Posted d mailed n May 1 ,7693
Susan M. Craig, Deputy District Cl
Post Office Box 309 11570 Donner Pass Road Truckee, California 96160