HomeMy WebLinkAboutAgenda Truckee Donner Public Utility District soarc,of Direcwrs
Joseph R.Aguera
John �..Corbett
Business Office Engineering Services Robert A.Jones
(91 i)5 7-3 96 (91 )587-3944 FAX(91 ) 537-56 6 Jaynes A. Maass
,S)a Patricia S.Sutton
General Manager
REGULAR MEETING AGENDA Peter L. Holzmeister
7.00 PM, Monday, November 1, 1993
TDPUD 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 may be brought up under public input.
UNFINISHED BUSINESS
NEW BUSINESS
4. 1993 Refunding Project - consideration of a resolution authorizing a pledge of
the net revenues of the District's electric system in connection with the
issuance of certificates of participation for refinancing the 1986 COPS and
certain other actions in connection therewith; possible action
5. SCADA Project:
a) Progress report
b) Consideration of Sandel/Avery invoice
c) Authorization to transfer funds
6. Downtown Pipeline Project:
a) Progress report
b) Consideration of Contract Change Order No. 3
c) Consideration of Periodic Estimate for Partial Payment No. 5
7. Truckee River Bridge Pipeline Replacement Project:
a) Consideration of Contract Change Order No. 1
b) Consideration of Periodic Pay Estimate No. 1
c) Consideration of resolution accepting the project and authorizing filing of
the.Notice of Completion
8. Consideration of the construction of water and electrical facilities in the new
Highway 89 North Bridge
Post Office Box 309 11570 Donner Pass Road Trochee, California 96160
. ................
9. Proposition 55 - Geologic Test Holes 11 and Well Rehabilitation - consideration
of resolution approving plans, specifications and contract documents and
issuing a call for bids
10. Consideration of a response to SPPCo regarding TDPUD request for
transmission service
ROUTINE BUSINESS
11. Consideration of minutes of October 18, 1993, possible action
12. Correspondence
13. Consideration and possible approval of bills
14. 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 October 29, 1993
Susan M. Craig, Deputy Distr t Clerk