HomeMy WebLinkAboutAgenda Truckee Donner Public Utility District
�. Post Office Box 309 9 11570 Donner Pass Road e Truckee, California 95734
(916) 587-3896
REGULAR MEETING
7:00 P.M. - Monday, August 1, 1988
TDPUD Board Roos
AGENDA
1. Call to order
2. Roll call
3. Approval of minutes
a) July 5 , 1988
4. Bills for approval
5. Manager's report - possible direction
a) New building fund resolution
b) Report on APPA annual conference
c) Policy on maintenance/miscellaneous services - Cal-West Paving
6. Public input
7. Correspondence
8. Committee reports
a) Water Committee
UNFINISHED BUSINESS
1. Direction regarding appraisal of Gardai and Joerger wells
2. Consideration of Boca hydroelectric license issues
3. Appointment of members to non-profit corporation (TDPUD Financing
Corporation)
4. Sale of 1.9 acre parcel on corner of Highway 89 and Donner Pass Road
5. Consideration of advertising policy
6. Consideration of moving expense policy
NEW BUSINESS
1. Consideration and possible award of bid on Martis Valley Substation
access and onsite paving project
2. Transfers from restricted funds to general fund
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 Directors and interested parties on
July 28 , 1988.
Susan M. Craig, Deputy Dist ct Clerk
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BILLS FOR BOARD APPROVAL - AUGUST 1, 1988
TOTAL ELECTRIC WATER GENERAL DESCRIPTION ------------------
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R. W. BECK & ASSOCIATES 1,331.80 1,331.80
TRUCKEE RIVER DISSOLVED OXYGEN ($519.32)
NEGOTIATION SPPC ($792.48)
DEERE CREDIT SERVICES INC. 15,320.17
15,320.17 ANNUAL LEASE PAYMENT ON BACKHOE
GRINNEL FIRE PROTECTION SYSTEM 3,904.00 3,904.00
ADDITIONAL FIRE PROTECTION ON SECOND FLOOR
PETER HOLZMEISTER 83.00 83.00 TRAVEL EXPENSES INCURRED AT APPA CONFERENCE
HYDRO SEARCH INC. 1,091.43 1,091.43 HYDROLOGIC CONSULTING ON PROSSER HEIGHTS WELL
SCHWABACHER FREY CO. 2,175.81 2,175.81 LETTERHEAD PAPER, COMP PAPER, OFFICE SUPPLIES
UNION BANK 1,782.07 1,782.07 BANK CARD FOR: HOLZMEISTER, AGUERA, MAASS,
CORBETT FOR EXPENSES AT APPA CONFERENCE
2,367.33 2,367.33 INVENTORY: KELLEM GRIPS, ELEC. EYE, EYE WITH
WEDCO INC. TAIL, BUSHINGS
WEDCO UTILITY 4,653.33 4,653.33
INVENTORY: CLEVIS, INSULATORS, POLE CLEVIS
1,291.30 INVENTORY: GATE VALVES, BOLTS, DUCTILE IRON
WESTERN NEVADA SUPPLY 1,291.30
PIPE, JOINT REDUCER, FLANGED TAPPING SLEEVE
WESTERN STATES ELECTRIC INC. 1,942.02 1,942.02
---INVENTORY: POTHEAD BRACKET
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35,942.26 16,063.55 17,702.90 2,175.81