HomeMy WebLinkAboutAgenda Truckee Donner Public Utility District Board of Directors
Joseph R.Aguera
John L. Corbett
Business Office Engineering SeMces Robert A.Jones
(916) 587-3896 (916) 587-3944 FAX(916) 587-5056 James A. Maass
0)6 Patricia S. Sutton
General Manager
REGULAR MEETING AGENDA Peter L. Horzmeister
7:00 PM, Monday, October 18, 1993
TOPUD Board Room
I. Call to order
2. Roll caH
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 may be brought up under public input.
UNFINISHED BUSINESS
NEW BUSINESS
4. Review of bids and possible award of contract for purchase of an auxiliary
power generator
5. Proposition 55, Downtown Pipeline Project:
a) Status report
b) Consideration of a progress payment request from Arcadian Enterprises
6. SCADA Project:
a) Consideration of a request for payment from SandellA very Engineering
b) Consideration of a transfer of funds from the COP Acquisition Fund to
the Water General Fund
7. Consideration of approving a quitclaim deed conveying property to the Tahoe
Truckee Unified School District
ROUTINE BUSINESS
S. Consideration of minutes of October 4, 1993, possible action
9. Correspondence
10, Consideration and possible approval of bills
11. Staff report
Post Office Box 309 11570 Donner Pass Road Truckee, California 96160
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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 October 15, 1993
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Susan M. Craig, Deputy Di ict Clerk