HomeMy WebLinkAboutAgenda Truckee Donner Public Utility District Board of Directors
Joseph R.Aguara
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. Holzmeister
7:00 PM, Monday, September 20,1993
TDPUD Board Room
1, Call to order
2. Roll call
3. Public input (7:25PM 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.
PUBLIC HEARING
4. Policy regarding system disturbance and/or voltage fluctuations to the electric
distribution system or customers of the District
UNFINISHED BUSINESS
5. Electric system disturbance and/or voltage fluctuations - consideration of motion
adopting policy
6. Conflict of Interest Code - consideration of modifications and possible action
NEW BUSINESS
7. Repaving of E Street - status report and possible action
8. SCADA project:
a) Status report
b) Consideration and possible approval of SandellA very Engineering
invoice
c) Consideration of transfer of funds
9, Uncollectible accounts; consideration of write-offs recommended by the
Administrative Services Manager
Post Office Box 309 11570 Donner Pass Road Truckee, California 96160
ROUTINE BUSINESS
10. Consideration of minutes of September 7, 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 an ailed n September 16, 1993
Susan M. Craig, Deputy District elerk