HomeMy WebLinkAboutAgenda PublicTruckee Donner ill Board Or Directors
,Joseph R.Aguera
J. Ronaid Hernig
Business Office (916)587-3896 FAX(916)587-5056 Rocben A.Jones
James A. Maass
Patricia S.Sutter
REGULAR MEETING General Manager
7:00 PM, Wednesday, February 19, 1997 Peter L. Ho!zrz?e"ter
TDPUD Board Room
AGENDA
1. Call to order
2. Roll call
3. Public Input - 7:00 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.
CONTINUATION OF PUBLIC HEARING- 7:00 PM(or as soon thereafter as possible)
4, A) Approval of the water master plan
B) Adoption of an ordinance establishing water facilities fees
C) Approval of an initial environmental report and draft negative declaration relating to a water master plan
and a water facilities fee ordinance
ACTION ITEMS
5. Consideration of a resolution authorizing the General Manager to execute financing
documents relating to the lease purchase of a used loader
6. Consideration of resolution declaring an emergency exists and authorizing staff to dispense
with bidding relating to the purchase of a voltage regulator for Mattis Valley Substation
ROUTINE ITEMS
7. Review of monthly staff reports
CLOSED SESSION
8. Conference with labor negotiator, Peter Hoizmeister, employee organization, Local 1245
International Brotherhood of Electrical Workers, Government Code Section 54957.6
RETURN TO OPEN 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 ailed/on February 13, 1997
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po officMe g89-R@puty DistricI Cie7k, 11570 Donner Pass road Truckee, California 96160