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, April 20, 1987
Tahoe Truckee Unified School District Board Roo:
Donner Pass Road, Truckee
A G E N D A
1. Call to order.
2. Roll call.
3. Approval of minutes.
March 16 and 23, 1987; Board direction.
4. Bills for approval.
5. Manager's report - discussion and possible direction.
a) Budget report.
b) Security light policy.
c) Interview expenses for Bruce Nelson.
d) Status of Hopkins Land Subdivision.
6. Public input.
7. Correspondence, possible direction.
a) PUC decision.
b) McDonough letter regarding FERC notice.
c) CMUA letter regarding SB 553.
8. Committee reports.
PUBLIC NEARING - 7:30 P.M. (or as soon thereafter as possible)
1. Consideration of an ordinance increasing the salary paid to the
General Manager.
UNFINISHED BUSINESS
1. New District complex.
a) Status of construction.
b) Review of pay requests.
c) Requisition for release of funds.
2. Possible direction regarding conflict of interest code.
NEW BUSINESS
1. Consideration of replacing the Soma Sierra water storage tank.
2. Consideration of a resolution approving specifications and calling
for bids on electrical distribution equipment-transformers.
3. Consideration of a resolution authorizing the execution of an
annual display advertising contract with the Sierra Sun.
4. Possible direction regarding the lowering of water services in
Tahoe Donner.
5. Consideration of a resolution amending the definition of
"Distribution lines" found in Electric Rule E-22.
6. Consideration of the journeyman lineman apprentice program.
a) Consideration of amended program.
b) Possible direction regarding appointment of a repre-
sentative to the apprentice committee.
7. Consideration of establishing a position of automotive mechanic.
CLOSED SESSION - Discussion of legal and personnel matters.
RETURN TO PUBLIC SESSION - Possible direction resulting from
closed 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 and County Library for posting, and mailed to the
Directors and interested part es on April 16 , 1987.
Peter L. Holzmister, Clerk of the Board
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Truckee Donner Public Utility District
Post Office Box 309 • 11570 Donner Pass Road • Truckee, California 95734
(916) 587-3896
REGULAR MEETIMG
7:00 P.M. — Monday, April 20, 1987
Tahoe Truckee Unified School District Board Room
Donner Pass Road, Truckee
AMENDED AGENDA
In addition to the agenda previously posted and mailed to
interested parties , the following item will be before the Board
of Directors for consideration.
NEW BUSINESS
8. Consideration of a request of Truckee Sanitary District for
water service to a proposed sulfide control station.
a. Shall TDPUD serve water to the sulfide control station,
b. Shall TDPUD agree to permit Glenshire Mutual Water
District to serve the sulfide control station within the
service territory of TDPUD.
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 April 17 , 1987.
Peter L. Holzmeis er, Clerk of the Board
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BILLS FOR BOARD APPROVAL- April 20, 1987
Total Electric Water Description
NATIONAL ELECTRIC $4,794.00 2,397.00 2,397.00 Membership dues for one year beginning 4/15/87
SAUERS ENGINEERING INC. 2,613.15 2,613.15 Consulting: Chlorinate Airport Well, Iron Blossom Development,
Brown Development, Master water plan, Truckee Junction,
Airport Well enlargment, Cornell Development, Cross Con-
nection.
Total $7,407.15 2,397.00 5,010.15