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, May 18, 1987
Tahoe Truckee Unified School District Board Room
Donner Pass Road, Truckee
A G E N D A
1. Call to order
2. Roll call
3. Approval of minutes
a) April 6 , 8 , 20 and May 4, 1987; Board direction
4. Bills for approval
5. Manager's report - discussion and possible direction:
a) Water quality
b) Budget report
c) Director and officer insurance
d) Workshop on 1986 audit
e) Review of District purchasing practices
6. Public input
7. Correspondence
8. Committee reports
UNFINISHED BUSINESS
1. Discussion of sphere of influence
2. New District complex:
a) Status of construction, financing and soils clean-up
b) Consideration and possible approval of pay requests
c) Approval of request for release of funds from Bank of America
NEW BUSINESS
1. Consideration of electrical distribution equipment bids and possible award:
a) Switches
b) Wire
c) Transformers
2. Consideration of petition for abandonment of unused reserved easement -
Tahoe Donner Association/Timothy Barons
3. Consideration of Truckee Downtown Merchants Association request concerning
park
4. Consideration of resolution authorizing investment of monies in the Local
Agency Investment Fund and rescinding previous resolutions
CLOSED SESSION - Performance review of General Manager and 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 Dir tors aftd interested parties on
May 13, 1987.
Susan Macdonald, Deputy District Clerk
BILLS FOR BOARD APPROVAL- May 18, 1987
Total Electric Water General Description
ARTHUR ANDERSON & CO. 18,000.00 11,700.00 6,300.00 First interm billing in connection with 1986 audit, per
Resolutions 8704 and 8705
UNION BANK 63.60 63.60 Mastercard expenses, John L. Corbett
Total 18,063.60 11,700.00 6,300.00 63.60