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, October 3, 1988
TDPUD Board Room
A G E N D A
1. Call to order
2 . Roll call
3 . Approval of minutes:
a) September 19 and 23, 1988; Board direction
4 . Bills for approval
5. Manager's report - possible direction
a) TDPUD Financing Corporation annual meeting
b) Report on backflow device invoice
c) Report on NCPA annual meeting
6. Public input
7. Correspondence
8. Committee reports
PUBLIC HEARING - 7:30 P.M. (or as soon thereafter as possible)
1. Consideration of ordinance establishing interim water rates for
the community of Hirschdale
UNFINISHED BUSINESS
1. Resolution accepting easement from Estabrook, Pierce and Fowle
2. Review of proposed amendments to maintenance/miscellaneous
services policy; possible direction
NEW BUSINESS
1. Martis Valley Substation paving project:
a) Consideration of Contract Change Order No. 1
b) Consideration of Progress Pay Estimate No. 1
c) Consideration of resolution approving and accepting the
Martis Valley Substation paving project as complete and
authorizing recordation with the County of Nevada
2 . Martis Valley Substation - Feeder No. 1 - reconductoring
project - consideration of Progress Pay Estimate No. 1
3 . Authorization to capitalize items in the electric fund
4. Authorization to restrict certain funds for future telemetry
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 Co my Library for posting, and mailed to the Directors
and i"erest� par 'es on September 29, 1988.
Susan M. Craig, Depu4 District Clerk
BILLS FOR BOARD APPROVAL - OCTOBER 3, 1988
TOTAL ELECTRIC WATER GENERAL DESCRIPTION
---------------------------------------------------------------------------------------------
R. W. BECK AND ASSOCIATES 4,993.18 4,993.18 BOCA LICENSE STAY ($2006.53),NEGO. SIERRA
PACIFIC POWER ($2986.65)
DIRECT SAFETY CO. 1,160.00 1,160.00 TWO STORAGE CABINETS WITH SELF CLOSING DOORS
HIGHFIELD MFG. CO. 3,603.40 3,603.40 METER RINGS, LOCKING CASE
I.B.M. 4,450.16 4,450.16 PS/2 MODEL 502, EMULATION CARD KIT, MONITOR
PERSONAL COMPUTER, MAINTENANCE
I
INDEPENDENT TESTING LAB. 2,000.00 2,000.00 ACOUSTIC EMISSION INSPECTION, TEST BOOM
BASKET & HYDRAULIC OIL, UNITS 12, 16, 17, 18
NORTHERN NEVADA EQUIPMENT CO. 2,435.00 2,435.00 UTILITY BED FOR UNIT 20
PORTER, SIMON, GRAHAM AND PHELPS 1,669.50 1,669.50 LEGAL SERVICES FOR SEPT. 1988
f
RED STAR INDUSTRIAL 1,034.38 1,034.38 UNIFORMS, TOWELS, RUGS
f� SHAFFER PAVING CO. 4,811.10 4,811.10 PATCH PAVING AT VARIOUS LOCATIONS
WESTERN NEVADA SUPPLY 2,423.64 2,423.64 INVENTORY-REPAIR CLAMPS, GASKETS, GAL.TEES
-•-------------------------------------------------
28,580.36 1.5,046.74 9,669.74 3,863.88