HomeMy WebLinkAboutAgenda PublicTruckee Donner Utility
i District
Post Office Sox 309 11679 Donner Pass Fed. Truckee, California 95734
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Customer Service �918 587-3896 n�ir r � D artrr��rst 9i6} 587-3944
REGULAR MEETING
7:00 p.m. -- Monday, February 5, 1990
TDPUD Board Room
A G E N D A
1. Call to order
2 . Roll Call
3 . Public input (as soon after 7: 25 as possible)
4 . Consent agenda
a. Approval of the minutes of November 6, 1989 , November 20,
1989, December 4 , 1989, and December 18, 1989
b. Award of contract for purchase of two padmount vacuum
switches for use at Baywest Properties
C. Consideration of letter from John Phelps dated
February 1, 1990
d. Consideration of letter from Congressman Norman Shumway
dated January 18 , 1990
e. Authorization to transfer funds from the Prepaid
Connection Fees restricted fund to the Water General Fund
UNFINISHED BUSINESS
5. Authorization to amend lease of office space - California
Department of Transportation.
NEW BUSINESS
6. Consideration of a letter from Jan E. Hagel, Nevada County
LAFCO, dated January 22 , 1990
ROUTINE BUSINESS
7 . Bills for approval
8 . Staff and committee reports
a. Hirschdale meeting
b. Interview of consultants for Tahoe Donner leak analysis
C. NCPA commission meeting
CLOSED SESSION
RETURN TO PUBLIC SESSION
ADJOURNMENT Po t d and mailed 2/02/90
Peter L. Holzmeister, 'District Clerk
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
BILLS FOR BOARD APPROVAL - FEBRUARY 5, 1990
TOTAL ELECTRIC WATER DESCRIPTION
--------______ --------------__..___.�-___
CRANMER ENGINEERING INC. 1,101.15 1,101.15 WATER TESTING __________________________________
GENERAL TIRE INC. 2,599.09 2,599.09 TIRES FOR UNITS 12, 16, 17, 26, & 27
MC DONOUGH, HOLLAND & ALLEN INC. 292.39 292.39 TRUCKEE RIVER ISSUES
OTIS ELEVATOR CO. 1,099.21 1,099.21 MAINTENANCE ON ELEVATOR
PORTER, SIMON, GRAHAM, PHELPS & 2,558.28 1,755.10 803.18 GENERAL REPRESENTATION (2507.28) TRAILHOUSE
CUTTITTA SQUARE (7.00), HIRSCHDALE (44.00)
7,650.12 5,745.79 1,904.33