HomeMy WebLinkAboutAgenda Truckee Donner Public Utility District
Post Office Box 309 • 11570 Donner Pass Road • Truckee, California 95734
(916) 587-3896
REGULAR MBETING
7:00 P.K. - Monday, April 18, 1988
TDPUD Board Roos
A G E N D A
1. Call to order
2. Roll call
3. Approval of minutes
a) February 16, March 7 , 21 and 28 , 1988; Board direction
4. Bills for approval
5. Manager's report - possible direction
a) Reclosure maintenance
b) Directors' liability insurance
c) Lease of space to Nevada County
d) San Marcos decision (AB1350)
e) Truckee General Plan Update
f) Audit for 1987
6. Public input
7. Correspondence
8. Committee reports
.� PIIBLIC HEARING - 7:30 P.M. (or as soon thereafter as possible)
1. Consideration of Ordinance establishing cross-connection control regulations
UNFINISHED BUSINESS
NEW BUSINESS
1. Consideration of petition for abandonment of unused reserve easements -
Melvin Green (AP# 44-230-09 & 44-230-10)
2. Consideration of bids and possible awards:
a) Vehicle for Water Department
b) Automated meter reading system
c) Transformers
3. Request of Director Sutton to reconsider the Board's decision regarding
the Gardai well
4. Direction re participation on Nevada County Water Advisory Council
CLOSED SESSION
RETURN TO PIIBLIC SESSION
ADJOURNMENT
CERTIFICATION
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
&�L�
Library for posting, and mailed to �Dirtorsa d interested parties on
April 14, 1988. .
Susan M. Craig, Deputy Distr Clerk
BILLS FOR BOARD APPROVAL - April 18, 1988
Total Electric Water General Description
BROWN & MILBERY, INC. 1,165.80 1,165.80 Service and repair pumps
DALE W. COX, ARCHITECT 2,424,8Q 2,424.8Q Printing--Construction drawings
DOUGLAS SYSTEMS INC. 12,963.80 12,963.80 Computerized mapping system
GENERAL ELECTRIC SUPPLY 1,262.46 1,262.46 Electronic meter ~
MICHAEL KALAN 2,100.00 2,100.00 Cabinets & closets
PETROLANE GAS SERVICE 1,736.0-9 1,736.09 Heating fuel, building complex
SAUERS ENGINEERING 1,970.78 1,970.78 Consultant: Prosser Heights pump, irrigation water rates,
misc. water operations
TRUCKEE RIVER CLEANING 1,320.00 1,320.00 Janitorial services, March 1988
WESTERN STATES ELECTRIC 1,992.80 1,992.80 Inventory-Service sleeves
Total 26,936.53 20,743.86 3,136.58 3,056.09