HomeMy WebLinkAboutAgenda Truckee Donner Public Utility District Board of C)irectors
Joseph R.Aguera
John L.Corbett
Business Office Engine.ering Services Richard K. Curran
(916) 587-3896 (916) 587-3944 FAX (916) 587-5056 dames A. Maass
Patricia S.Sutton
oeneral manager
Peter L. Holzmeister
REGULAR MEETING
7W PM, Febniary 3, 1992
TDPU0 Board ROOM
1. Cal/to order
2. Roll Call
3. Public Input(7 25 PM of as soon thereafter as possible)
UNFINISHED BUSINESS
4. Proposition 55 waterimpro vement projects-e valuation ofreport from Sauers
ga Engineering;possible approval to submit amended project application
Organization
possible authorization of wage rates far
i z' -
5. n ?t 10 structure reviewandpossi
recently created bargaining unit positions
NEW BUSINESS
6. Consideration of contract awards for water leak repair, possible action
T. Consideration and possible adoption of resolutions calling forbids on
a) Wire and cable
b) Transformers Trans for office space In the District
8. Consideration of renewing lease to Cal
complex;possible action
ROUTINE BUSINESS
9. Correspondence
a) Lad Lavicka
10. Bills for approval
11. 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 maile on Januwyl
Susan M. Craig, Deputy District erk
post Office Box 309 0 11579 Donner Pass Road Truckee, California 96160