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.M. - Monday, March 21, 1988
TDPIID Board Roos
A G E N D A
1. Call to order
2. Roll call
3. Approval of minutes
a) February 1 , 1988
4. Bills for approval
5. Manager's report - possible direction
a) Vehicle maintenance report
b) Bacteriological report
c) Tahoe Donner phase balancing
d) APPA Annual Conference
6. Public input
7. Correspondence
8. Committee reports
a) Water committee
b) Electric Committee
PUBLIC HEARING - 7:30 P.M. (or as soon thereafter as possible)
1. Consideration of Ordinance adjusting compensation of General Manager
UNFINISHED BUSINESS
1. Consideration of damage claims filed against the District
NEW BUSINESS
1. Consideration of amendment to Miscellaneous Electric Service Fee
Schedule; possible direction to schedule public hearing
2. Consideration of proposal to purchase electronic meter reading system;
possible direction
3. Direction regarding use of personal vehicles
4. Award of computerized mapping system bid
5. Resolution issuing a call for bids for electrical distribution
equipment (transformers)
6. Possible direction to petition the Federal Energy Regulatory Commission
for a stay on the Boca hydroelectric project license
7. Resolution authorizing the execution of an annual display advertising
contract with the Sierra Sun
CLOSED SESSION
RETURN TO PUBLIC SESSION
ADJOURNMENT
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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 Di .ectors nd interested parties on
March 16 , 1988.
Susan Macdonald, Deputy District Clerk
1 ) �
BILLS FOR BOARD APPROVAL - MARCH 21, 1988
TOTAL ELECTRIC WATER GENERAL DESCRIPTION
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AMCOM INC. 1,371.40 1,371.40
FIVE VALCOM PAGING SPEAKERS
R. W. BECK & ASSOCIATES 2,645.32 2,645.32
TRUCKEE RIVER DISSOLVED OXYGEN
PETROLANE GAS SERVICE 1,068.02 1,068.02 HEATING FUEL FOR BUILDING COMPLEX
SANDEL-AVERY ENGINEERING 1,007.88 1,007.88 TELEMETRY MAINT. FOR FEBRUARY 88, PANAMAX
TELEMAX SURGE PROTECTOR FOR FAX MACHINE
SAUERS ENGINEERING INC. 2,353.45 2,353.45 WATER QUALITY, SOMA SIERRA TANK, ALDER
CREEK RD. PIPELINE, PROSSER HEIGHT WELL,
IRRIGATION WATER RATES, TANK PAINT SPECS.
TRUCKEE POWER SPORTS & SAWS 1,182.91 1,182.91 SNOWTHROWER WITH ELECTRIC STARTER
I
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9,628.98 4,016.72 3,361.33 2,250.93