HomeMy WebLinkAboutAgenda Truckee Donner Public Utility District
Post Office Box 309 • 11570 Donner Pass Road • Truckee, California 95734
(916) 587-3896
REGULAR MEETING
7:00 P.K. - Monday, February 16, 1988*
TDPUD Board Roots
AGENDA
1. Call to order
2. Roll call
3. Approval of minutes
a) January 18 and January 25, 1988; Board direction
4. Bills for approval
5. Manager's report - possible direction
6. Public input
7. Correspondence
a) Attorney General's letter of 2/3/88 re Pyramid Lake Paiute Tribe v.
Hodel , et al.
8. Committee reports
PUBLIC HEARING - 7:30 P.M. or as soon thereafter as possible
'^ 1. Budget for 1988
UNFINISHED BUSINESS
1. Consideration of adopting the 1988 budget
2. Discussion and possible direction re computerized mapping system
NEW BUSINESS
1. Discussion of cable television service, possible direction
2. Consideration of a request by WestStar Cable Television to increase the
size of the satellite antennas on property leased from the District
3. Consideration of participating in a study with the Northern California
Power Agency regarding possible upgrade of a PG&E transmission line
4. Consideration of scheduling a public meeting to discuss the possible
acquisition of the Donner Lake Utility Company
5. Boca project - consideration of request from R. W. Beck and Associates
6. Consideration of resolution authorizing execution of Memorandum of
Understanding with the IBEW
7. Consideration of adjusting deferred compensation for certain management
employees (Office Supervisor, Engineer, Administrative Assistant)-
possible direction
8. Possible direction to schedule public hearing to consider adjusting
deferred compensation for General Manager and Finance Supervisor
9. Discussion of offer of George Gardai to lease a well to the TDPUD;
T possible direction
10. Consideration of a policy regarding participation in public service
organizations
11. Consideration of a policy regarding management of the annual budget
CLOSED SESSION
RETURN TO PUBLIC SESSION
ADJOURNMENT
*Due to Presidents' Day and the resultant
holiday, the regular meeting date has
been changed.
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, vrovided to the U. S. Post Office and County
Library for posting, and mailed to the Dir�ctors �and interested parties on
February 11 , 1988.
Susan Macdonald, Deputy District Clerk
BILLS FOR BOARD APPROVAL FEBRUARY 16, 1988
TOTAL ELECTRIC WATER GENERAL DESCRIPTION
-------------------------------------------------——-------.----------------------------------------------
GENERAL PACIFIC 2,071.05 2,071.05 Inventory: Sparate #2 ACSR aluminum wire
MORRILL & MACHABEE, INC. 1,337.13 1,337.13 Office furniture for executive secretary's of
PORTER SIMON GRAHAM & PHELPS 3,172.50 3,172.50 Legal fees for January, 1988
SPIEGEL & MCDIARMID 3,103.92 3,103.92 Sierra Pacific negotiations
UNION BANK 327.27 327.27 Airfare to Seattle, Wash to attend NWPPA semi
------------------------------------------------
10,011.87 5,174.97 4,836.90
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