HomeMy WebLinkAboutAgenda Is Bo of DJ rectors
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Truckee Donner Public Utility D
Joseph R.Aguera
John L.Corbett
Business office Engineering Services Richard K.Curran
(9'6) 567-3896 (916) 567-3944 FAX (916) 567-5056 James A. Maass
Patricia S.Sutton
REGULAR MEETING General Manager
7:00 PM, Monday, June 15, 1992 Peter L. Holzmeister
TDPUD Board Room
1. Call to order
2. Boll call
3. Public input (7:25 PM or as soon thereafter as possible) -
member of taddress lcome to do so. Mattts s no specifr'c l y li ted on the agenda a matter on
the agenda is welcome may
the
be brought up under public input.
UNFINISHED BUSINESS
4. Consideration of resolution amending procedure regarding interest rate paid
by District on consumer deposits
NEW BUSINESS
5. Consideration of proposals on surplus vehicle (Unit 18) and possible award
6. Consideration and possible approval of contract with SandelfAvery for
SCADA
7. Update on Proposition 55 project; possible direction
8. Consideration of resolution implementing and fixing electric and water standby
charges for the fiscal year 1992-93
9. Consideration of resolution fixing and placing electric and water standby charges
on District tax roll for collection by the counties of Placer and Nevada
ROUTINE BUSINESS
10. Consideration of minutes - June 1, 1992; possible direction
11. Correspondence
12. Bills for approval
13. 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 offic nd at the Truckee Lrbrar
Posted and mailed an June 10, 19
. puty District Clerk
Post Office Box 309 : 11570 Donner Pass Road Truckee, California 96160