HomeMy WebLinkAboutAgenda Truckee Donner Public Utility District
Post Office Box 309 0 11570 Donner Pass Road e Truckee, California 95734
(91 5)587-3896
General Manager Bard of Direotors
Peter L. Hoizmeister Joseph R.Aguera
John L.Corbett
REGULAR MEETING Richard K.Curran
7:00 P. M. - MONDAY, MARCH 19, 1990 James
��a s Sutton
TDPUD BOARD ROOM
A G E N D A
1. Call to order
2 . Roll call
3 . Public input (7 : 25 P.M. or as soon thereafter as possible)
CONSENT AGENDA
4 . Approval of minutes of November 6, 1989 and February 5 , 1990
5 . Correspondence:
a) Letter dated 2/23/90 from Senator Wilson regarding acid
rain legislation
6 . Resolution calling for bids on cable and conductor
7 . Acceptance of Water Committee minutes of 1/25/90
UNFINISHED BUSINESS
NEW BUSINESS
8 . Truckee Municipal Court interest in rental of space in the PUD
building - discussion and possible action
9 . Resolution approving Notice of Exemption for Donner Trails Tank
No. 2
10 . Legal opinion from Counsel Phelps regarding expense
reimbursement; possible direction and clarification
11 . Acceptance of Glenn Reiter report; discussion and possible action
12 . Consideration of organizational chart for the District
13 . Review and consideration of TDPUD mission statement and goals
14 . Consideration of scheduling a Board/management workshop
ROUTINE BUSINESS
15. Bills for approval
16 . Staff reports
CLOSED SESSION
RETURN TO PUBLIC SESSION
ADJOURNMENT Poste and m�iled 16/90
Susan M. Craig, Deputy/Irlstrict Clerk
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`[`RUCKSONNER PUBLIC UTILITY DISTRICT
BILLS FOR BOARD APPROVAL - MARCH 19, 1990
TOTAL ELECTRIC WATER DESCRIPTION
_______________________________________..___..__----...._....___-----....__----_........_. ---------
JOSEPH AGUERA 190.76 133.53 57.23 REIMBURSEMENT, MILEAGE AND SEMINAR EXPENSE
(CMUA CONFERENCE: SANTA BARBARA)
JOHN BERST ENTERPRISES 2,726.25 2,207.50 518.75 SNOW REMOVAL-AIRPORT WELL (160.00) , TAHOE DONNER
SUB. (302.50) , SOUTHSIDE PUMP (158.75) , MARTIS
VALLEY ELEC. (412.50) , NORTSIDE PUMP (200.00) ,
DOWNTOWN ELEC. (200.00), OFFICE/WAREHOUSE (1292.50)
COOK & ASSOCIATES 162.50 162.50 REPRODUCTION OF MYLARS FOR TDPUD
JOHN CORBE'TT 36.82 36.82 REIMBURSEMENT-MILEAGE AND MEAL (NEVADA COUNTY
WATER ADVISORY COUNCIL)
GENERAL PACIFIC 2,603.13 2,603.13 METERS
GLENN M. REITER & ASSOC. 3,651.35 2,921.08 730.27 CONSULTANT ON WAREHOUSE SYSTEM
MC DONOUGH, HOLLAND & ALLEN INC. 1,028.27 1,028.27 TRUCKEE RIVER ISSUES
NEVADA OVERHEAD DOORS 3,756.00 3,756.00 GARAGE DOOR OPENERS
NORTHERN CALIFORNIA POWER AGENCY 2,675.00 2,675.00 PARTICIPANT GENERAL AND SPECIAL ASSESSMENTS
THIRD QUARTER FISCAL YEAR 1989
PACIFIC BELL 1,128.75 1,128.75 POLE CONTACTS (903 POLES)
SAUERS ENGINEERING INC. 8,782.57 8,782.57 WALL STREET PROPERTIES (675.00), DISTRICT WATER
MASTERPLAN (7285.23), DONNER TRAILS TANK (822.34)
J. G. TUCKER & SONS INC. 1,113.23 1,113.23 SAFETY SIGNS
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27,854.63 17,566.49 10,288.14
RESOLUTION NO. 9008
OF THE
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
APPROVING SPECIFICATIONS AND CALLING FOR
BIDS ON ELECTRICAL. DISTRIBUTION EQUIPMENT
- CABLE - CONDUCTOR -
WHEREAS, the Board of Directors of the Truckee Donner Public
Utility Distract has determined the need to purchase electrical
distribution equipment, namely cable and conductor, for the coming
year; and
WHEREAS, funds have been set aside in the 1990 budget for purchase
of the annual supply of cable and conductor;
NOW, THEREFORE, BE IT RESOLVED that the Board of Directors of the
Truckee Donner Public Utility District does hereby authorize the
President to issue a call for bids based on the District' s standard
specifications for cable and conductor, and that the date and time
established for the bid opening is Tuesday, April 10, 1990 at 2 : 00
P.M.
PASSED AND ADOPTED by the Board of Directors of the Truckee Donner
Public Utility District at a regular meeting thereof duly called
and held in the District on the 19th day of March, 1990 by the
following roll call vote:
AYES; Aguera, Corbett, Curran, Sutton and Maass.
NOES: None.
ABSENT: None.
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
/� James A. Maass, President
ATTEST,
Susan M. Craig, Deput istriat Clerk
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