HomeMy WebLinkAboutAgenda (2) 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, March 16, 1987
Tahoe Truckee Unified School District Board Roos
Donner Pass Road, Truckee
A G E N D A
1. Call to order
2. Roll call
3. Approval of minutes
a) February 17 and March 2 , 1987; Board direction
4. Bills for approval
5. Manager's report - discussion and possible direction:
a) Accident to Unit No. 1
b) Water Department - water quality clarification
c) How DSI is paid
d) Glenshire/Devonshire Residents' meeting
e) Clarification of mechanic position
6. Public input
7. Correspondence
a) Division of Labor
b) Tahoe Forest Hospital
c) Cook & Associates
8. Committee reports
a) Nevada County Water Advisory Committee
UNFINISHED BUSINESS
1. New District complex -
a) Status of construction
b) Review of pay requests - Progress Pay Application No. 10
c) Requisition for release of funds
d) Consideration of Change Order
e) Resolution approving specifications for furnishings and issuing a call
for bids
f) Resolution approving specifications for high pallet racking and upright
cantilever pipe and bar racks for the new warehouse
2. Possible direction re conflict of interest code
3. Airport Well Pump Improvement Project:
a) Consideration of Contract Change Order No. 1
b) Consideration of Periodic Estimate for Partial Payment No. 1
c) Resolution accepting the project and authorizing filing of the Notice
of Completion
NEW BUSINESS
1. Consideration of Brown development agreement
�"` 2. Authorization to transfer restricted funds
3. Consideration of insurance quote from Frank B. Hall & Co.
4. Finance Supervisor position - discussion and possible action
CLOSED SESSION - Discussion of legal and personnel matters
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 interested parties on March
12, 1987.
i
L
Susan Macdonald, Deputy District Clerk
BILLS FOR BOARD APPROVAL- March 16, 1987
Total Electric Water Description
GENERAL PACIFIC, Inc. 2,688.16 2,688.16 Deadend strain clamps, security bulbs
MC DONOUGH, HOLLAND & ALLEN 2,227.21 2,227.21 Groundwater ordinance, Ponderosa Hills annexation, water
& power matters
SAUERS ENGINEERING, Inc. 2,225.47 2,225.47 1986 construction report, Brown development, Waltman Improv.
Truckee Junction, Airport Well, Misc. operations
Total 7,140.84 2,688.16 4,452.68