HomeMy WebLinkAboutAgenda trict
Truckee Donner Public Utility DIS
Board of Directors
Joseph A.Aguera
John L.Corbett
01 Business Office Engineering Services Richard K.Curran
(916) 587-3896 (916) 587-3944 FAX (916) 587-5056 James A. Maass
Patricia S.Sutton
REGULAR MEETING
nager
700 PM, Tuesday, Februa 18, 1992 General Holz
rY Peter i... :--iolzrraeister
TDPUD Board Roam
1. Call to order
2. Roll Ca//
3. Public input(725 PM or as soon thereafter as possible)
UNFINISHED BUSINESS
4. Discussion ofSCADA system and possible action;
a) Consideration of en-ors and omissions insurance for
engineering consultant
b) Consideration of contract between District and Sandel/A very
NEW BUSINESS
5. Tahoe Donner Water Line Replacement Project-
a) Certificate of Participation, status report
b) Consideration of Invoices and transfer of funds
6 Consideration of write-off of delinquent accounts
7. Consideration of authonYzing Sauers Engineering to perform the following
i services:
�! a) Preparation ofplans, specifications and contract documents for
East River Street well abandonment
b) Preparation ofplans, specifications and contract documents for
Northside building demolition
c) Preparation ofplans,specifications and contract documents for
replacement ofpump and controls at Donner Creek well
8. Discussion of water meter installations,possible action
9. Discussion of acquisition of property adjacent to District headquarters,
possible action
10. Consideration of establishing committee meeting dates
ROUTINE BUSINESS
11. Consideration of minutes -January 20, February 3 and February 5, 1992,
possible direction
12, Correspondence
13. Bills for approval
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
Post Office Box 309 11570 Donner Pass Road Truckee, California 96160
I
Posted and maile 'on Fehr ry 13, 1992.
.r
Susan M. Craig, Deputy District Clerk