HomeMy WebLinkAboutAgenda Truckee Donner Public Utility District
Post Office Box 309 e 11570 Donner Pass Road • Truckee, California 95734
(916) 587-3896
REGULAR MEETING
7:00 p.m. — Monday, January 19, 1987
Tahoe Truckee Airport Inn Conference Room
11331 Highway 267, Truckee, CA
AGENDA
1. Call to order
2. Roll call
3. Approval of minutes
4. Statement of general fund and bills for approval
5. Manager's report
6. Public input
7. Correspondence
8. Committee report
UNFINISHED BUSINESS
1. Status report on new building.
2. Consideration of revised proposal from Arthur Andersen.
3. Consideration of letter from The Works clarifying scope of
services for consulting contract for furnishing new building.
NEW BUSINESS
1. Discussion of having R.W. Beck prepare a report on the estimated
cost of acquiring SPP Co. facilities , the cost of connecting
these facilities to the District system, the method of financing
and other pertinent considerations relating to providing service
to Glenshire customers in the TDPUD, as well as other TDPUD
territory presently served by SPP Co.
2. Consideration of a report from R.W. Beck concerning the
feasibility of constructing the Boca hydroelectric plant.
3. Consideration of proposals from real estate agents to sell the
1.9 acres of land at Highway 89 and Donner Pass Road.
4. Discussion of meeting place and meeting days for Board of
Directors.
5. Consideration of a claim for damages submitted by Thomas 0. Funk.
6. Discussion of acquiring a facsimile machine for District use.
CLOSED SESSION - Discussion of pending litigation
RETURN TO PUBLIC SESSION - Possible direction resulting from closed
session.
ADJOURNMENT
CERTIFICATION
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
interes ed par es on J nuary 15, 1987.
Peter L. Holzm s er, District Jerk
st/d9.28
BILLS FOR BOARD APPROVAL- January 19, 1987
Total Electric Water General Description
ARTHUR ANDERSON & CO. 2,600.00 1,690.00 910.00 Final billing for 1985 audit
R. W. BECK & ASSC. 3,947.65 3,947.65 FERC, Boca project
BI STATE PETROLEUM 1,091.07 1,091.07 Gasoline, heating fuel
EAST BAY FORD 1,326.00 1,326.00 Auto part for unit 28
D & C ROADSIDE SERVICE 2,757.47 2,723.17 34.30 Repair and maintenance vehicles 11, 12, 18, 24
GENERAL ELECTRIC 2,962.00 2,962.00 RIS annuciator panel
SANDEL-AVERY 9,228.22 9,228.22 Upgrade telemetry system: Soma Sierra, Innsbruck, Stockholm
Donner Trails, check 61 motors in water system, test 183
overload relays, replace batteries and chargers
SAUERS ENGINEERING, INC. 3,259.40 3,259.40 Engineering: Waltman, Prop.55, Prosser system, Master plan,
Harco corrosion report, Upgrade wells A & B
GORDON ZIMMERMAN 2,200.00 2,200.00 UNR: Four supervisory training programs
29,371.81 11,322.82 14,757.92 3,291.07