HomeMy WebLinkAboutAgenda Truckee Donner Pubt ic Utility District G..,d."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. Holzme�ster
7.00 PM, Monday, October 4, 1993
TOPUD 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 maybe brought up under public input.
UNFINISHED BUSINESS
4, Proposition 55 status report
NEW BUSINESS
5. Consideration of authorizing the filing of an intervention with the Federal Energy
Regulatory Commission with respect to an application for a preliminary permit
to construct a hydroelectric project at Boca Dam
6. Consideration of a proposal from Kleinfelder and Associates regarding
contaminated soils on West River Street
7. Chlorination Station Project:
a) Consideration of Change Order No. 3
b) Consideration of Progress Payment Request No. 4
8. SCADA Project
a) Consideration of a progress payment request submitted by SandellA very
Engineering
b) Consideration of a transfer of funds from the COP Acquisition Fund to
the Water General Fund
Post Office Box 309 11570 Donner Pass Road Truckee, California 96160
ROUTINE BUSINESS
9. Consideration of minutes of September 20, 1993, possible action
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 an ;mailed on September 30, 1993
Susan M. Craig, Deputy District erk