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HomeMy WebLinkAbout1993-11-15 Agenda Truckee Donner Public Utility District Board of f�irectors Joseph R,Aguera John L.Corbett 9)0 Business Office Engineering Services Robert A.Jones (91 ) 667-3896 (916)667-39 4 FAX(916) 667-6066 ,lames A. Maass Patricia S. Sutton General Manager REGULAR MEETING AGENDA Peter L. Holzmeister Z00 PM, Monday, November 15, 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 maybe brought up under public input. UNFINISHED BUSINESS NEW BUSINESS 4. SCADA Project: a) Progress report b) Consideration of Sandel/Avery invoice c) Authorization to transfer funds 5. Downtown Pipeline Project: a) Progress report b) Consideration of Periodic Estimate for Partial Payment No. 5 (as amended) and No. 6 6. Chlorination Stations Project: a) Progress report b) Consideration of Contract Change Order No. 4 c) Consideration of Periodic Estimate for Partial Payment No. 5 d) Consideration of a resolution accepting the project as complete and authorizing the filing of the Notice of Completion 7. Proposition 55 Project Phase 2: a) Consideration of environmental initial study and proposed negative declaration b) Authorization to file initial study and draft negative declaration with the State Clearinghouse and other responsible agencies Pest Office Box 309 11570 Donner Pass Road Truckee, California 96160 c) Consideration of setting a public hearing S. Consideration of scheduling a budget workshop ROUTINE BUSINESS 9. Consideration of minutes of November 1, 1993; possible action 10. Correspondence 11. Consideration and possible approval of bills 12. 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 PU© office and at the Truckee Library Posted and mailed on November 12, 1993 Susan M. Craig, Deputy Di ict Clerk