HomeMy WebLinkAboutAgenda Truckee Donner Public Utility District
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Joseph R.
guera
John L.Corbett
Business Office Engineering Services Robert Aa Jonas
(916) s 7-3396 (916)537-3 4 ( 587-5056 James A. Maass
Patricia S. Sutton
General Manager
Pete, L. Hoizmeister
REGULAR MEETING AGENDA
7:00 PM, Monday, July 19, 1993
TDPUD 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 may be brought up under public input.
UNFINISHED BUSINESS
NEW BUSINESS
4. Tahoe Donner Pipeline Replacement Project- consideration of TSD invoices for
sewer main/lateral repairs; possible direction
5. Proposition 55 Project - Chlorination Stations:
a) Progress report
b) Consideration on Contract Change Order No. 1
c) Consideration of Contract Change Order No. 2
6. Consideration of reestablishing a waterline river crossing at downtown bridge:
a) Consideration of a staff report
b) Consideration of a resolution authorizing the District to dispense with
bidding
c) Consideration of authorizing execution of a contract
7. Consideration of a proposal from Arthur Andersen to perform audit services
8. Consideration of radio repeater site lease agreement; possible action
9. Consideration of a performance review and possible compensation adjustment
for the Electric Superintendent
€het Office Box 309 11570 Donner Pass Road Truckee, California 96160
ROUTINE BUSINESS
10. Consideration of minutes of July 6, 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
PoZstedaailed on July 15, 1993
Susan M. Craig, Deputy D�tricterk