HomeMy WebLinkAboutAgenda Truckee Donner Public Utility District
Post Office Sox 39 ® 11578 Donner 'ass Road Truckee, California 95734
r (916) 587-889
C;eneral Manager Board of Directors
Peter L. Ho zrneister Joseph R. Aguera
John L. Corbett
REGULAR MEETING Jarnes A. Maass
7:00 P. M. - MONDA'Y, DUNE 19, 1989 Karen F.S. htetor:
TDPUD BOARD ROOM
A G E N D A
. . Call to order
2 . Roll call
3 . Approval of minutes:
a) May 8 and 15, 1989
4 . Bills for approval
5 . Manager's report - possible direction
a) District recruitment procedures
b) Status of Recreation & Park District land acquisition
c) Water quality report
d) Insurance summary
e) Special District Finance Seminar
6 . Public input
7 . Correspondence - possible direction
a) Letter from McDonough, Holland & Allen re TDPUD vs. Board
0 of Supervisors, County of Nevada
8 . Committee reports
UNFINISHED BUSINESS
1. Hirschdal.e water system improvements - possible direction:
a) Release of retainage to Joe Suter Construction
b) Discussion of cost allocation among benefitting properties
c) Cook Associates' billing
2 . consideration of recommendations from the Finance Committee
regarding the following:
a) Submitting staff-prepared overhead rates to Touche-Ross for
review and comment
b) Requesting proposals from management consultants to evaluate
staff-proposed purchasing and warehousing functions
NEW BUSINESS
1. Water quality monitoring of groundwater in Martis Valley -- possible
direction
2 . Discussion of postponing or cancelling the regular Board meeting of
July 3
Continued
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 or posting, and mailed to the Directors and interested parties on
June 1;' 1989.
an M. Craig, Deputy D' rict Clerk
0
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BILLS FOR BOARD APPROVAL -- JUNE 19, 1989
TOTAL ELECTRIC WATER DESCRIPTION
`
CLIMATE CONTROL OF NEVADA INC 916.59 916.59 BALANCE OF WORE DONE BY CLIMATE CONTROL ON SECOND
FLOOR REMODEL
L. N. CURTIS & SON 1,784.30 1,784.30 SELF CONTAINED SURVIVAL AIR, BREATHING APPARATUS
WAYNE RICHARDSON COMPANY INC. 2,340.00 1,872.00 468.00 ANNUAL ADMINISTRATIVE SERVICE ON RETIREMENT PLAN
INCLUDES: ACCOUNTING REPORTS, TAX/DOL REPORT,
EMPLOYEE STATEMENTS, ACTUARIAL PROCEDURES PER
AGREEMENT
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5,040.89 2,788.59 2,252.30