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
Patricia S.Sutton
General Manager
REGULAR MEETING AGENDA Peter L. Holzrnesster
7.00 PM, Monda V. June 21, 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. Possible direction regarding the lease of space to the Town of Truckee
5. Consideration of performance review for Kathy Neus;direction regarding salary
adjustment
NEW BUSINESS
6, Proposition 55 Project.
a) Downtown Pipeline - direction regarding dibboom Street surface
restoration
7. Review of CalTrans invoice for relocation of water facilities on the Truckee
River Bridge per special agreement. possible action
8. Consideration of resolution implementing and fixing water and electric standby
charges for the fiscal year 1993-94
9. Consideration of resolution fixing and placing water and electric standby
charges on District tax roll for collection by the Counties of Placer and Nevada
10. Authorization to execute contracts for office equipment:
a) Executone telephone/voice mail system
b) IBM AS400 computer system with associated hardware and software
through OrCom Systems, Inc.
post office Box 309 11570 Donner Pass Road Truckee, California 95160
11. Consideration of bids and possible awards:
a) Furnishings for the second floor of the District complex
b) Transformers
c) Underground Feeder No. 3 Project, Tahoe Donner Substation
d) Concrete boxes and lids
12. Consideration of lease purchase agreement for various equipment; possible
adoption of related resolutions
13. Discussion and possible direction regarding ground source heat pump pilot
project
ROUTINE BUSINESS
14. Consideration of minutes of June 7, 1993, possible action
15. Correspondence
16. Consideration and possible approval of bills
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 the PUD office and at the Truckee Library
Posted an ailed on June 18, 1993
Susan M. Craig, Deputy Di rr"ct Clerk