HomeMy WebLinkAboutAgenda Truckee Donner Public Utility Dis trict Board of Dir.mis
Joseph R. A,guera
John L. Cornett
Business Office Engineering Services Richard K. Curf-an
es
(916) 587-3896 (916) 587-3944 FAX (916) 587-50 s6 Darr Patrici A. Maass
�- cia S.Sutton
REGULAR MEETING General Manager
700 PM, Motlday, Ap17124, 1992 Peter!. Holzmee ster
TDPUD Board Room
1. Call to order
Z Roil call
3. Public input(7.25 PM or as soon thereafter as possible)
UNFINISHED BUSINESS
4. Discussion and possible action regarding participation byDirectors in NRECA
medical insurance program
5. Direction regarding TDPUD logo on vehicles
6. Discussion and possible action regarding new CalTrans bridge at Highway
267 river crossing
NEW BUSINESS
7. Consideration of insurance proposals,possible action
8. Consideration of RolfGodon's request for waiver of fees
9. Possible award ofrecloser bids
10 Consideration of electric development agreement with Wolfe Estates,
possible direction
11. TDPUD Financing Corporation -possible appointment of a new member to
fill the unexpired term vacated by Fran Benoit
12. Re vie w of request from CMUA to provide legal assistance to WA TSCo re
power transmission access
13 Consideration of resolution giving final approval to the waiver of certain
connection and facilities fees related to the Gateway cabins after receiving
LAFCo approval,-possible adoption
ROUTINE BUSINESS
14, Consideration of minutes - ApAl 6, 1992, possible direction
15. Correspondence
16. Bills for approval
17 Staff report
CLOSED SESSION
RETURN TO PUBLIC SESSION
ADJOURNMENT
NOTE, The complete packet ofmatenal relating to the agenda is
available for review at the PUD office and at the Truckee Library
Posted and mailed on 4115/9 Deputy District Clerk
Past Office Box 309 11570 Danner Pass Road Truckee, California 961