HomeMy WebLinkAboutAgenda Truckee Donner Public Utility District
�Ort �; ifeit4r�
Joseph R.Aguera
Jahn L.Corbett
Business Office Engineering Services Richard K. Curran
(916) 567-3396 (916) 537-3944 FAX (916) 587-5956 games A. Maass
Patr€ria S.Sutton
REGULAR MEETING
7.00 PM, Monday, n , 102 General Manager
� hl 6 Peter L. Holzme�ster
TDPUD Beard Room
1. Call to order
2. Roll cal
3. Public input(725 PM or as soon thereafter as possible)
PUBLIC HEARING(7 30 PM or as soon thereafter as possible)
4. Consideration of ordinances amending electric and water connection and
facilities fee schedules
UNFINISHED BUSINESS
5. Discussion and possible action regarding new CalTrans bridge at Highway
267 river crossing.-
a) Consideration of special agreement between CalTrans and
TDPUD
b) Consideration of resolving conflict between TDPUD water fine
and CalTrans bridge
c) Consideration of authorizing Sauers Engineering to perform
! engineering services
NEW BUSINESS
Fi. TDPUD Financing Corporation:
a) Consideration of resignation of Fran Benolt from Board of
Directors
b) Consideration of appointment of a new member to fill the
unexpired term vacated by Fran Benoit
7. Consideration of award of contracts for purchase of vehicles
8. Consideration of quarterly contribution to District sponsored pension plan
9. Discussion and possible action regarding participation byDirectors in NRECA
medical insurance program
14. Re viewand possible adoption ofresolutlon declaring an election be held and
requesting that the County consolidate with the general election
ROUTINE BUSINESS
11. Consideration of minutes - March 16 and 26, 1992;possible direction
12. Correspondence
13. Bills for approval
14. Staff report
CLOSED SESSION
RETURN TO PUBLIC SESSION
ADJOURNMENT
Post Office Box 309 11570 Donner Pass Rosa Truckee, California 96160
i
NOTE.- The complete packet ofmaterlal relating to the agenda is
available for review at the PUD office and at the Truckee Lbrary
Posted nd made$on Agri r;1992
Susan M. Craig, Deputy Distri Clerk