HomeMy WebLinkAbout1993-12-06 Agenda Truckee Donner Public Utility District Board of Directors
Joseph B.Aguera
. Jahn L. Corbett
Business Office Engineering Services Robert A.Jones
(916) 587-3896 (916) 587-3944 FAX(916) 587-056 James R. Maass
Patricia S.Sutton
General Manager
Peter L. Holzmeister
REGULAR MEETING AGENDA
7:00 PM, Monday, December 6, 1993
TDPUD Board Room
AGENDA
1. Call to order
2. Roll call
3. Public input (7:25 PM or as soon thereafter as possible) -Any memberof 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. Consideration of bids for Geologic Test Holes Project, possible award of
contract
5. Small display advertising contract with Sierra Sun - discussion and possible
action
6. Discussion and possible direction of developing a policy which will allow staff
to make expenditure decisions, without Board prior approval, within the
guidelines of the Board approved budget
7. Consideration of a resolution transferring funds from electric facilities fees to
the electric general fund
8. Consideration of a resolution transferring funds from water facilities fees to the
water general fund
9. Workshop on the proposed 1994 budget
Post Office Box 309 11670 Donner Pass Road It Truckee, California 9 1 5
ROUTINE BUSINESS
10. Consideration of minutes of November 15, 1993, possible action
11. Correspondence
12. Consideration and possible approval of bills
13. 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 a mailed on December 1, 1993
Susan M. Craig, Deputy D trict Clerk