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) 687-5056 James A, Maass
Patricia S.Sutton
general Manager
L.
REGULAR MEETING AGENDA PeterHolzmalster
7.00 PM, Tuesday, July 6, 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.
PUBLIC HEARING (7:15 PM or as soon thereafter as possible)
4. Public hearing to consider the continuation of water standby charges
UNFINISHED BUSINESS
5. Consideration of resolution implementing and fixing water standby charges for
the fiscal year 1993-94
6. Consideration of resolution fixing and placing waterstandby charges on District
tax roll for collection by the Counties of Placer and Nevada
NEW BUSINESS
7. Proposition 55 Project:
a) Progress report
b) Consideration of Periodic Pay Estimate No. 1 for Arcadian Enterprises
8. SCADA Project:
a) Consideration of Periodic Pay Estimate No. 2 for Mountain Electric
b) Consideration of transfer of funds from restricted fund to water general
fund
9. Consideration of resolution declaring certain office equipment surplus and
issuing a call for bids
post office Box 309 11570 Donner Pass Road Truckee, California 96160
ROUTINE BUSINESS
10. Consideration of minutes of June 21, 1993; possible action
11. Correspondence
12. Consideration and possible approval of bills
13. 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 a mailed on July 1, 1993
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Susan M. Craig, Deputy DistWct Clerk