HomeMy WebLinkAbout1993-12-20 Agenda Truckee Donner Public Utility District ward of Directors
Joseph R.Aguera
John L. Corbett
Business Office Engineering Services Robert A. Jones
(916) 587-3896 (916) 537-3944 FAX(916) 537-5056 James A. Maass
Patricia S. Sutton
General Manager
REGULAR MEETING AGENDA Peter L. Holzmeister
7:00 PM, Monday, December 20, 9993
TDPUD Board Room
AGENDA
1. Call to order
2. Roll call
3. Election of officers
4. 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.
PUBLIC HEARING (7:15 PM or as soon thereafter as possible)
5. Public hearing regarding 1994 budget and water rate increase
UNFINISHED BUSINESS
6. Consideration of advertising contract with the Sierra Sun
NEW BUSINESS
7. Consideration of adopting the 1994 budget
8. Consideration of an ordinance increasing water rates
9. Consideration of a resolution adopting overhead rates for 1994
10. Consideration of a lease of office space to the Truckee Donner Chamber of
Comm
erce
11. Consideration of a resolution adopting a facilities agreement in relation to the ten
interconnected members of NCPA
12. Consideration of resolution approving plans and specifications for generator
connections at various pump stations and authorizing call for bids
Post Office Box 309 10 11570 Dormer Pass Road Tr cke , CWifornia 9616
13. Consideration of proposals from Sauers Engineering for:
a) Engineering services in relation to repair of a water line under 1-80
b) Engineering services in relation to placement of water and electric conduits
in the new bridge at Highway 89 and 1-80
c) Construction management services relating to the Downtown Pipeline Project
14. Consideration of purchase of property from Roxie Archie and Victoria Mclver
15. Consideration of purchase of easements from Orin Stein
ROUTINE BUSINESS
16. Consideration of minutes of December 6, 1993; possible action
17. Correspondence
18. Consideration and possible approval of bills
19. 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 and ailed on December 16, 1993
Susan M. Craig, Deputy Distr' Clerk