HomeMy WebLinkAboutAgenda Truckee Donner Public Utility DistrictBoard of Directors
Joseph R.Acuera
J. Ronald Hemig
(916) 587-3896 Robert A.Jones
FAX (916) 587-1189 James A_Maass
Patricia S. Sutton
REGULAR MEETING General Manager
7:00 PM, Wednesday, April 16, 1997 Pater!. Hofzmeister
TDPUD Board Room
AGENDA
1. Call to order
2. Roll call
3. Public Input - TOO 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. '...
ACTION ITEMS
4. Consideration of casting a ballot for special district alternate member on Nevada County LAFCo
5. Consideration of bids for installing underground electric facilities at Spring Street and commercial Row
in downtown Truckee;possible award of contract
6. Consideration of renewal of the District's insurance package for 1997-98
7. Consideration of a request from Pacific Bell Mobile Services to lease District owned land at the
Ponderosa water storage tank site for location of communications facilities
8. Discussion and possible action regarding the Town of Truckee's draft development code policy issues
relating to special districts
9. Consideration of bids for office repaving project;possible award of contract
WORKSHOP ITEMS
10. Discussion of AB 1890, the law implementing electric industry restructuring in California, and the
possible policy issues it raises for TDPUD
11. Discussion of the possibility of conducting a telephone survey to ascertain the attitudes and desires
of customers of the District regarding utility service.
12. Discussion of 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 and edon Ap 1,1997 -'l
Sus M. Craig, Deputy District Clerk �
Post Office Box 309 m 11570 Donner Pass Road Truckee, California 96160