HomeMy WebLinkAboutAgenda Truckee Donner Public Utility District
Post Office Box 309 9 11570 Donner Pass Road • Truckee, California 95734
(916) 587-3896
REGULAR MEETING
7:00 P.M. - Monday, July 18, 1988
TDPUD Board Roo'
AGENDA
1. Call to order
2. Roll call
3. Approval of minutes
a) May 23, 1988
b) June 20 and July 5 , 1988; Board direction
4. Bills for approval
5. Manager's report - possible direction
a) Financial reports
b) Statement of general fund
c) Payment schedule on certificates of participation
d) Pension plan annual trust fund report
e) Report on APPA annual conference
f) Status report on appraisal of Gardai and Joerger wells
g) Status report on Boca hydroelectric project
h) Report on status of street lighting
6. Public input
7. Correspondence
8. Committee reports
a) Electric Committee
UNFINISHED BUSINESS
1. Sale of 1.9 acre parcel on corner of Highway 89 and Donner Pass Road
2. Hirschdale water system rehabilitation
a) Joe Suter's request for contract retention reduction
b) Consideration of Progress Pay Estimate No. 6
3. Prosser Heights well pump
a) Consideration of Progress Payment No. 2
b) Resolution accepting project and directing filing of the notice
of completion
4. Consideration of a policy regarding public notice advertising
NEW BUSINESS
1. Consideration and possible award of bids:
a) DEC computer equipment
b) International Harvester cab and chassis
2. Appointment of directors to TDPUD Financing Corporation
3. Consideration of amendments to Electric Rules No. 10, 16 and 19
4. Consideration of a policy regarding light duty work for employees
returning from work-related injury; authorization to meet and confer
with Union
5. Status report on negotiations with SPPCo regarding a new wholesale
power contract
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 amended 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 t the Directors and interested
parties on July 14 , 1988.
Susan M. Craig, Deputy Distr t Clerk
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, July 18, 1988
TDPUD Board Room
ADDENDUM TO AGENDA
NEW BUSINESS
5. Easement abandonment request of William and Rose McCarthy (Dennis
Dodds, Agent) - Sierra Meadows , Unit 1 , Lot 91
6. Request for use of space in TDPUD building for a community project
C E R T I F I C A T I O N
I hereby certify that the foregoing addendum to the 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 Directors and
intereslZed parties on July 14, 1988.
Susan M. Craig, Deputy Distr ct Clerk
y..
BILLS FOR BOARD APPROVAL - JULLY 18, 1988
TOTAL ELECTRIC WATER
GENERAL DESCRIPTION--------------------------- --
----
-------- -
432.00 693.00 SLURRY SEAL MECH. BAY DOORS,PAINT STRIPE
CAL-WEST PAVING PRODUCTS 1,125.00 AND ARROWS, PATCH PAVING
COOK AND ASSOCIATES
3,063.49 3,063.49 HIRSCHDALE WATER SYSTEM CONSULTANTS
ORCOM SYSTEMS
3,868.87 3,868.87 HAND HELD METER READING DEVICE PROGRAMMING
WAYNE RICHARDSON COMPANY, INC
1,295.00 1,295.00 MANAGEMENT OF DEFINED BENEFIT PLAN
450.79 4,450.79 ENGINEERING: SIERRA PINES,PROSSER HEIGHTS
4,
SAUERS ENGINEERING, INC PUMP TEST,PAVING MARTIS VALLEY SUBSTATION,
PROPOSITION 55,DONNER LAKE UTILITY
TAHOE-TRUCKEE SANI
TATION AGENCY 1,373.40 1,373.40 BUILDING COMPLEX SEWER TREATMENT FOR 6 MONTHS
-------------------
15,176.55 3,868.87 7,946.28 3,361.40