HomeMy WebLinkAboutSpecial Meeting Truckee Donner Public Utility District
Post Office Box 309 • 11570 Donner Pass Road • Truckee, California 95734
(916) 587-3896
SPECIAL MEETING
7:00 P.M. - Monday, March 23, 1987
Tahoe Truckee Unified School District Board Roon
AMENDED AGENDA
1. Call to order
2. Roll call
3. New District complex -
a) Consideration of Change Order
b) Review of pay request (Dale Cox)
4. Airport Well Pump Improvement Project -
a) Consideration of Contract Change Order No. 1 and related
payment
b) Resolution accepting the project and authorizing filing of the
Notice of Completion
5. Finance Supervisor position - discussion and possible action
6. Consideration of McCormack/Dygert petition for easement abandonment
7. Direction regarding Ward settlement and compromise of litigation
8. Closed session
9. Return to public session
10. 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 County
Library for posting, and mailed to the Dir ctors and interested parties on
Thursday, March 19, 1987.
Susan Macdonald, Deputy District Clerk
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Truckee Donner Public Utility District
Post Office Box 309 • 11570 Donner Pass Road • Truckee, California 95734
(916) 587-3896
SPECIAL MEETING
7:00 P.K. - Monday, March 23, 1987
Tahoe Truckee Unified School District Board Room
A G E N D A
1. Call to order
2. Roll call
3. New District complex -
a) Consideration of Change Order
b) Review of pay request (Dale Cox)
4. Airport Well Pump Improvement Project -
a) Consideration of Contract Change Order No. 1 and related
payment
b) Resolution accepting the project and authorizing filing of the
Notice of Completion
S. Finance Supervisor position - discussion and possible action
6. Consideration of McCormack/Dygert petition for easement abandonment
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 County
Library for posting, and mailed to the Directors and interested parties on
Thursday, March 19, 1987.
Susan Macdonald, Deputy District Clerk