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Truckee Donner
Post Office Sox 309 11570 Donner Pass Road Truckee, California 9573
91 ) 5 7-8r39
REGULAR MEETING
7 :00 P.M. _ Tuesday, February 21, 1989
TDPUD Board Room
A G E N D A
1 . Call to order
2 . Roll call
3 . Bills for approval
4 . Public input
5. Correspondence
6. Committee reports
UNFINISHED BUSINESS
1. Discussion and possible direction of draft audit of
Hirschdale water system construction
NEW BUSINESS
1 . Consideration of resolution authorizing call for bids for
annual supply of wire and cable
2 . Consideration and possible action regarding repurchase of
Farmers Hone Administration loans
3 . Discussion regarding designation of visitor parking area at
TDPUD
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 restee part s on February 17, 1989 .
san M Craig, Deput District Clerk
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BILLS FOR BOARD APPROVAL - FEBRUARY 21, 1989
TOTAL ELECTRIC WATER GENERAL DESCRIPTION
_-..-----------------------------------------------------------------------------_--_--------
R. W. BECK, & .ASSOCIATES 189.37 189.37 PROVIDE STRINGING SAG TABLES FOR ENG. DEPT.
CAMELLIA VALLEY SUPPLY 2,321 .40 2,321.40 SIX ROCKWELL WATER METERS, 2"
TERRANCE E. LOWELL & ASSOCIATES 955.00 955.00 PHASE ONE HIRSCHDALE WATER SYSTEMS IMP AUDIT
MORRILL & MACHABEE 2,210.10 2,210.10 STEELCASE PANELS FOR. ENGINEERING DEPT
OTTOWA TRUCK CORP 1,223.51 1,223.51 BRAKE PARTS FOR UNIT 17
SPIEGEL & MCDIARMID 1,768.57 1,768.57 BOCA HYDRO PROJECT CONSULTING
-------------------------------------------------
TOTAL 8,667.95 3,181.45 3,276.40 2,210.10
RESOLUTION NO. 8905
OF THE
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
APPROVING SPECIFICATIONS AND CALLING FOR
BIDS ON ELECTRICAL DISTRIBUTION EQUIPMENT
- CABLE w CONDUCTOR
WHEREAS, the Board of Directors of the Truckee Donner Public
Utility District 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 1989 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 Thursday, March 16, 1989 at 1.: 30
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 21st day of February 1989 by the
following roll call vote:
AYES: Aguera, Corbett, Sutton, White and Maass.
NOES : None.
ABSENT: None.
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
By
J es A. Maass, President
ATTESTI
Y
Susan M. Craig, Deput District Clerk
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