HomeMy WebLinkAboutAgenda Truckee Donner Public Utility District Board of o,emors
Joseph R.Aauera
Ronald nemig
Business Office (916)587-3896 FAX(916) 587-5056 Robert A.Jones
James A.Maass
Patricia S. Sutton
REGULAR MEETING General Manager
7:00 PM, Wednesday, March 19, 1997 Peter L. Hoizmeister
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 maybe brought up under public input.
ACTION ITEMS
4. Consideration of adopting the draft water system master plan
5 Consideration of a request from Sauers Engineering for additional compensation for
services related to preparation of the draft water master plan
. 6. Glenshire Drive well pump building project:
a) Consideration of a close-out change order
b) Consideration of a resolution accepting the project as complete and authorizing the filing of
the notice of completion
WORKSHOP ITEMS
7. Discussion of paint color for the Gateway water storage tank
8. Discussion of use of the McGlashan property as a site for an educational and recreation
facility
9. Discussion of an irrigation water rate relating to water served from Southside Well No. 1
10. Monthly staff reports
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 March 13, 1997
Susan M. Craig, Deputy District Clark
Post Office Box 309 11570 Donner Pass Road Truckee, California 96160