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
*)a Patricia S. Sutton
REGULAR MEETING AGENDA General Manager
7:0 0 PM, Monday, AuguSt 2, 1993 Peter L. Hoizrneister
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 a staff report- on water system standby power
generators, possible action
NEW BUSINESS
5. Consideration of proposals for services in connection with the
refinancing of the headquarters complex, 1986 Certificates of
Participation
a Proposal of investment ban]-.ing services from Rauscl-her
Pierce Refsnes, Inc.
b) Proposal of special bond counsel services from Brown and
Wood
6. Proposition 55 Project
a) Status report
b) Downtown pipelines, consideration of progress Vayr,.iont
request #2
c) Chlorination stations, consideration of progress payment
request #2
7 . SCADA Project
a) Consideration of a progress payment request to Sandel Avery
Engineers
b) Consideration of a progress payment request -IL-.,-) M.-Duntain
Electric
c) Consideration of a contract change order
d) Consideration of authorizing a transfer of funds from the
Certificates of Participation acquisition fund to the water
general fund
8. Consideration of authorizing a transfer of funds from the 1991
Certificates of Participation acquisition fund to the District
water general fund
9 . Consideration of a resolution approving specification o and
issuing a call for bids for re-coating the roof at the
District's haadquarters hail ding
Post Office Box 309 11570 Donner Pass Road Truckee, California 96160
ROUTINE BUSINESS
10. Correspondence
11. Consideration and possible approval of bills
12 . 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 and mailed on 3 #
Peter L. Holzmeist r, Deputy District Clerk