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, November 7, 1988
TDPUD Board Room
A G E N D A
1. Call to order
2 . Roll call
3 . Approval of minutes:
a) October 17 , 1988; Board direction
4 . Bills for approval
5. Manager's report
a) Grace Robertson's concerns re water line
b) Testing of current transformer installations
c) Water quality
d) Budget for 1989
6. Public input
7 . Correspondence
a) Department of Transportation letter dated 10/19/88
b) CMUA letter dated 10/24/88
�" c) W. G. Dodge letter received 10/31/88
d) Nevada County Water Agency Advisory Council letter dated
10/25/88
8 . Committee reports
UNFINISHED BUSINESS
1. Hirschdale water system improvements:
a) Selection of consultant to perform construction performance
audit
b) Recision of motion to approve progress pay estimate in the
amount of $3 ,865.59 to Joe Suter Construction
NEW BUSINESS
1. Possible direction re capitalization of jointly used
Electric/Water assets
2. Possible direction re Stampede energy allocation
3 . Consideration of policy concerning purchase of backf low devices
for installation by developers
4 . Consideration of letter from USDA Office of the Inspector
General re 1985 and 1986 audits
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 pnd County Library for posting, and mailed to the Directors
and i eres ed pa ties on November 2, 1988.
`Susan M. Craig, Dep y District Clerk
BILLS FOR BOARD APPROVAL - NOVEMBER 7, 1988
TOTAL ELECTRIC WATER GENERAL DESCRIPTION
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ACE SUPPLY CO. 5,463.24 5,463.24 SANGO METERS, STEEL CROSSARMS
R. W. BECK & ASSOCIATES 4,398.80 4,398.80 BOCA LICENSE STAY REQUEST (3795.48), NEGOTIA-
TION SPPC (603.32)
CASCADIAN CO. 1,000.00 1,000.00 CASCADIAN CERTIFIED CROSS ARMS
PETER HOLZMEISTER 102.42 102.42 REIMBRUSEMENT EXPENSES, LOTUS SEMINAR
JON HERR PROFESSIONAL FIBREGLASS
REPAIR 1,500.00 1,500.00 REPAIR AND REFINISH BOOM ON UNITS 12. & 18
MC DONOUGH, HOLLAND & ALLEN 1,263.83 1,263.83 TRUCKEE RIVER ISSUES
PORTER, SIMON, GRAHAM & PHELPS 1,273.50 1,273.50 LEGAL SERVICES FOR OCTOBER 1988
RAYMOND VAIL AND ASSOCIATES 1,644.00 1,644.00 COMPLETION OF A.L.T.A SURVEY, 1.9 ACRE PARCEL
SHA NEVA INC. 1,742.09 1,742.09 CLASS II A.B. AND TRUCKING
SHAFFER PAVING CO. 3,141.63 3,141.63 MISC. PATCH PAVING
SPIEGEL & MC DIARMID 3,995.75 3,995.75 NEGOTIATIONS, SIERRA PACIFIC POWER CO.
UNION BANK 542.28 542.28 BANK CARDS: MAASS $431.21, TRIP TO WASHINGTON
D.C. , BALANCE OF $111.07 IS ANNUAL BANK
CHARGES AND FINANCE CHARGES ON FOUR CARDS
WEDCO INC. 1,200.56 1,200.56 VERSA CRIMP HYDRAULIC TOOL
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2.7,268.10 20,466.18 4,883.72 1,918.20