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, May 16, 1988
TDPUD Board Roos
AGENDA
1 . Call to order
2. Roll call
3. Approval of minutes
a) April 4 and 18 , 1988
b) May 2, 1988; Board direction
4. Bills for approval
5. Manager's report - possible direction
a) Water quality
6. Public input
7. Correspondence
a) Placer County Clerk letter of 5/2/88
8. Committee reports
UNFINISHED BUSINESS
1. Discussion of participation in Nevada County Water Advisory Council;
possible direction
2. Consideration of a resolution expressing the District's intent to adopt
a revised conflict of interest ordinance
NEW BUSINESS
1. Resolution authorizing annual display advertising contract with Sierra
Sun
2. Possible authorization to donate surplus light poles to Truckee Donner
Recreation and Park District
3. Review and discussion of the District's consumer deposit policy
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 Dire ors a interested parties on
May 12 , 1988.
100 `
Susan M. Craig, Deputy D trict Clerk
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BILLS FOR BOARD APPROVAL - MAY 16, 1988
TOTAL ELECTRIC WATER GENERAL DESCRIPTION
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COOK ASSOCIATES 7595.01 7595.01 HIRSCHDALE WATER SYSTEM
INDEPENDENCE DRYWALL & TAPING 15440.00 15440.00 PROGRESS DRAW 40% ON TENENT IMPROVEMENT
MICHAEL KALAN 7000.00 7000.00 BALANCE ON SECOND FLOOR FRAMING
MC DONOUGH, HOLLAND & ALLEN 1190.6,2 306.10 884.52 GROUNDWATER ORDINANCE,WATER AND POWER MATTERS
SAUERS ENGINEERING INC. 3538.80 3538.80 SHIPSEY DEVELOPMENT AGREEMENT, DONNER LAKE
UTILITY, PROPOSITION 55, MARTIS VALLEY SUB
PROSSER HEIGHTS PUMP TEST
UNION BANK 48.79 48.79 BANK CARD, P. HOLZMEISTER
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34813.22 22440.00 11439.91 933.31