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Truckee Donner S0a,d o,Directo,
Joseph R.AgueCa
John L.Corbett
Business Office Engineering Services Richard K. Curran
916' 587-3896 (916) 587-3944 FAX (916) 587-5956 James A. Maass
Patricia S.Sutton
REGULAR MEETING Gene;a� Manager
700 PM, Monday, Ma►dt 16, 1992 Peter L. Hoizmeister
TDPUD BWrd Room
1. Call to order
2. Roll call
3. Public input(7.25 PM or as soon thereafter as possible)
UNFINISHED BUSINESS
4. Olympic Heights Pipeline - review of project alternatives; possible action
regarding proposals for archeological review
NEW BUSINESS
5. Airport tank repair proposal-consideration and possible direction
S. East River Street well- consideration and possible adoption of resolution
approving plans, specifications and contract documents and issuing a call for
bids
7. Northside building - consideration and possible adoption of resolution
appro ving plans, specifications and contract documents and issuing a call for
bids
8. Consideration and possible adoption of resolution approving specifications
and calling for bids for electronic reclosers
9. Consideration and possible adoption ofa resolution approving specifications
and calling for bids for office space improvements
to. Consideration and possible adoption of a resolution approving annual
contract with the Siena Sun
ROUTINE BUSINESS
11. Consideration of minutes - March 2, 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
Posted an ailed bn Marc I, 1992.
Susan M. Craig, Deputy Distl Clerk
Post Office Box 309 0 11570 Donner Pass Road Truckee, California 96160
i
REGULAR MEETING
March 16, 1992
The regular meeting of the Board of Directors of the Truckee Donner Public Utility District
was called to order by President Aguera at 7.06 PM in the TDPU0 Board Room.
ROLL CALL: Directors JoeAguera, John Corbett, Richard Curran, Jim Maass and Patricia
Sutton were present.
CONSULTANTS PRESENT Attorneys Steve Gross and John Phelps; Consulting
Engineers Kelth Knibb and Kelth Sauers.
EMPLOYEES PRESENT• Susan Craig, Peter Holzmelster and Dave Rully.
OTHERS PRESENT Bi/f Quisnell.
OL YMPIC HEIGHTS PIPELINE- REVIEW OF PROJECT AL TERNA TIVES,-POSSIBLE
ACTION REGARDING PROPOSALS FOR ARCHEOLOGICAL REVIEW
. Approximately 1,200'of8"and 5,780'of6"pipeline from downtown to Olympic Heights is
a single dead end configuration. Portions of the distribution system include 4"and 2"
pipelines. Dunnglowdemand periods OlympicHeights is on the Northsfde system;during
high demand periods, it is on the Prosser system.
Afterdiscussing the existing water system in Olympic Heights, the Board directed that staff
research and advise as to what the fire flow requirements were when the development was
approved
Engineer modefing indicates the Olympic Heights system is inadequate to meet Are flow
demand Further, it does not meet District standards for dead end pipelines and looped
systems. There have been customer complaints regarding pressure, both too lowand too
high.
The project was identified in the master plan as one which required prompt attention
because of the potential lack of fire flow. ft was included in the Certificates of Participation
funding package which initiated going ahead with design.
The following project alternatives were discussed.
Altemative I No project-no cost.
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