HomeMy WebLinkAboutAgenda Truckee Donner Public Utility Distfict .ard of Directors
Joseph R.Aguera
John L Corbett
61 Business Office Engineering Services RobertJames
A.Maajonss
s
916)587-3 96 (916) 87- 94 (916) 5 7- 6 James A.,Sutton
Pairicia S.�uttfln
General Manager
Peter L. Rio€zmeister
REGULAR MEETING AGENDA
7:04 PM, Tuesday, September 7,1993
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.
SPECIAL BUSINESS
4. Refinancing of the 1986 Certificates of Participation issuance.
a) Status report
b) Consideration of a resolution authorizing the execution and delivery of a
lease agreement, a trust agreement, a site and facilities lease, an escrow
agreement, a contract of purchase and an official statement and certain
matters in connection therewith.
UNFINISHED BUSINESS
5. Consideration of a job description for the position of Electric System Engineer
and authorizing the General Manager to advertise for applicants
NEW BUSINESS
6. Consideration of a service contract with Raucher Pierce and Refsnes to annually
monitor the District's compliance with arbitrage requirements relating to COP
issuances
7. Proposition 55 water system improvement program status report
8. Downtown Pipeline Project:
a) Consideration of two contract change orders
fb) Consideration of a progress payment request
€st Office Box 309 � 1 701 Donner Pass Road. Truckee, California 9616
9. Chlorination Stations Protect:
® a) Consideration of a progress payment request
10. SCADA project:
a) Consideration of a progress payment request from SandelAvery
Engineering
b) Consideration of a progress payment request from Mountain Electric
c) Consideration of a resolution accepting the Mountain Electric contract as
complete and authorizing the filing of the Notice of Completion
d) Transfer of funds
11. Underground Feeder Number 3 Project:
a) Status report
b) Consideration of Contract Change Order No. 1
c) Consideration of Progress Payment Request No. 1
d) Consideration of a resolution accepting the project as complete and
authorizing the filing of the Notice of Completion
12. Consideration of authorizing the General Manager to file a Demand for
Transmission Services letter with Sierra Pacific Power Company
13. Consideration of a resolution supporting Public Power Week
14. Consideration of a policy regulating system disturbances resulting from
customer equipment
15. Consideration of a lease of property from Teichert Aggregates for use as a
storage facility
16. Donner View Station and Tank:
a) Consideration of Truckee Fire Protection District's request to rescind
lease
b) Consideration of lease with the Town of Truckee
ROUTINE BUSINESS
17 Consideration of minutes of August 16, 1993, possible action
18. Correspondence:
a) T & S Construction letter of August 20, 1993
19. Consideration and possible approval of bills
20. Staff Report
CLOSED SESSION
RETURN TD PURLIC 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 aid mailed on September Z, 9993
e
Susan M. Craig, Deputy strict Clerk
i