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. Hoizmeister
7:00 PM, Monday, August 16,1993
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 maybe brought up under public input.
SPECIAL BUSINESS
4. Acceptance of Bruce Grow's notice of retirement, presentation of resolution of
acknowledgment and appreciation
UNFINISHED BUSINESS
5. TDPUD headquarters building - report on discussions with architect and
contractor, possible direction regarding re-coating roofs
NEW BUSINESS
6. SCADA project:
a) Discussion with representative of SandellAvery Engineering
b) Consideration of a progress payment to Sande/Avery Engineering
T Consideration of a report from the Water Committee
8. Annexation of property in the Placer County portion of the Martis Valley:
a) Consideration of authorization to file a petition with Nevada County
LAFCo
b) Consideration of a proposal from Sauers Engineering for annexation
documents
9. Consideration of a proposal from Sauers Engineering to perform engineering
services relative to Hirschdale well water quality; possible action
Post Office Box 309 11570 Donner Pass Road Truckee, California 96160
10. Consideration of resolution approving specifications and contract documents
and issuing a call for bids for water system emergency power generator
11. Consideration of establishing position of Electrical Engineer, approval of job
description and salary range
ROUTINE BUSINESS
12. Consideration of minutes of July 19 and August 2, 1993; possible action
13. Correspondence
14. Consideration and possible approval of bills
15. 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 a79� jnailed on August 12, 1993
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Susan M. Craig, Deputy Dist t Clerk