HomeMy WebLinkAboutAgenda AAW Truckee Donner Public
Utility
i a District
Post Office Box 309 ® 11570 Donner Pass Road a Truckee, California 95734
(916)587- 896
REGULAR MEETING
7 : 00 P.M. - Tuesday, January 3, 1989
TDPUD Board Room
A G E N D A
1. Call to order
2 . Roll call
3 . Approval of minutes:
a) December 5 and 19 , 1988 ; Board direction
4 . Bills for approval
5 . Manager' s report - possible action or direction
a) Status of Hirschdale audit
b) CMUA annual meeting
6. Public input
7 . Correspondence
8 . Committee reports
PUBLIC HEARING (7 ; 30 P.M. or as soon thereafter as possible)
1. Consideration of budget for 1989
UNFINISHED BUSINESS
1. Boca hydroelectric project - discussion and possible
direction
NEW BUSINESS
1. Review of vehicle allowance for District Engineer
2 . Consideration of Counsel ' s proposal to increase hourly rate
for attorneys ' fees
3 . Consideration of resolution authorizing increase in transfer
fee
CLOSED SESSION
RETURN TO PUBLIC SESSION
ADJOURNMENT
C E R T I F I C A T I O N
I hereby certify that the foregoing agenda has been posted in the
District office and Government Center, provided to the U. S. Post
Office and County Library for posting, and mailed to the Directors
and in o' ested/parties on December 29, 1988 .
Susan M. Craig, Deputy D° rict Clerk
BILLS FOR BOARD APPROVAL - JANUARY 3, 1989
TOTAL ELECTRIC WATER GENERAL DESCRIPTION
_ .-..-__._-------------------------------------------------------------------------.----------_-
BIG D INTERNATIONAL 1,394.58 1,394.58 PARTS FOR UNIT 1.2, 16, .AND 18
MC DONOUGH, HOLLAND & ALLEN 3,628.82 231.04 3,397.78 TRUCKED; RIVER ISSUES (231.04), GROUNDWATER
ORDINANCE (3397.78)
PORTER, SIMON, GRAHAM & PHELPS 1,859.18 .1,859.18 LEGAL SERVICES: CAL TRANS ( 112.50) ,HIRSCHDALE
(90.00) , J. KAUGHN (75.00) , GENERAL BUSINESS
(1581.68)
SACRAMENTO PIPE WORKS 2,586.76 2,5€36.76 TNVENTORY-10 C;A E.R.W. PIPE
ST.REATER SERVICE AND SUPPLY 2,341..27 1,242.05 1,099.22 RE CONDITIONED ASPHALT BREAKER, SPADE, CUTTER
POLE SAW, CHAIN, GUARD
TAHOE INSTANT PRESS 1,23:3.51 1,233.51 CUSTOMER CREDIT FORMS, LETTER HEAD PAPER,
BUSINESS CARDS
WESCO UTILITY 1,838.25 1,838.25 WESTINGHOUSE 30 METER WITH ELECTRONIC DEMAND
REGULATOR, HEAT SHRINK CAP
WEST COAST EQUIPMENT 18,369.96 18,369.96 REBUILT HIGH RANGER BUCKET FOR UNIT 16
-------------------------------------------------
33,252.33 23,075.88 7,083.76 3,092.69