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, December 5, 1988
TDPUD Board Room
A G E N D A
1. Call to order
2 . Roll call
3 . Election of officers
4 . Approval of minutes:
a) November 7 and 21, 1988 ; Board direction
5. Bills for approval
6. Manager's report
a) Annual holiday party
b) Water quality
c) Budget for 1989
d) Review of action at FERC regarding petition for stay
of Boca license
7 . Public input
8 . Correspondence
9. Committee reports
UNFINISHED BUSINESS
1. 1.9 acre parcel John Phelps' letter of 11/1/88
2 . Reconsideration of proposals to audit Hirschdale project
3 . Review and consideration of East South River Street water
line agreement concerning Grace Robertson' s properties
NEW BUSINESS
1. Acceptance of Sierra Pines development (Ludvik Limberg)
2 . Request for abandonment of easement by James O. Curtis
3 . Resolution effecting a compensation adjustment for non-bargain-
ing unit employees
4 . Direction to schedule public hearing to consider an ordinance
effecting a compensation adjustment for the General Manager
5. Authorization to write off miscellaneous bad debts
6. Ratification of policy re capitalization of jointly used
Electric/Water assets
7. Review and possible acceptance of Touche Ross audit proposal
CLOSED SESSION
1. Summary of negotiations with Sierra Pacific Power Company
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 a d County Library for posting, and mailed to the Directors
and i ereste parties on November 30, 1988.
Susan M. Craig, Deput District Clerk
}
BILLS FOR BOARD APPROVAL - DECEMBER 5, 1988
TOTAL ELECTRIC WATER GENERAL DESCRIPTION
------------------------------------------------------------
AMERICAN PUBLIC POWER ASSOCIATION 2,154.95 2,154.95 ANNUAL FEE 10/1/88-9/30/88
R. W. BECK AND ASSOCIATES 7,722.77 7,722.77 BOCA LICENSE STAY (6197.99), NEGOTIATION
SIERRA PACIFIC POWER CO. (1524.78)
CHRISTIANSEN BUSINESS SYSTEM 1,302.96 1,302.96 YEAR SUPPLY OF GENERAL FUND AND PAYROLL
CHECKS
INTERSTATE SAFETY AND SUPPLY 1,039.54 1,039.54 WORK GLOVES
PORTER, SIMON, GRAHAM & PHELPS 1,275.50 1,275.50 LEGAL SERVICES, NOVEMBER 1988
SPIEGEL AND MC DIARMID 4,991.63 4,991.63 NEGOTIATIONS SIERRA PACIFIC POWER CO.
SUBURBAN PROPANE 1,193.80 1,193.80 HEATING FUEL
TOUCHE ROSS 4,300.00 3,440.00 860.00 ACCOUNTING SERVICES RENDERED
------------------------------------------------
23,981.15 18,309.35 860.00 4,811.80
I�