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, July 20, 1987
Tahoe Truckee Unified School District Board Room
Donner Pass Road, Truckee
AGENDA
1. Call to order
2. Roll call
3. Approval of minutes
a) June 1 , 8, 15 and 24 , 1987
4. Bills for approval
5. Manager's report - possible direction
a) Budget report
b) Water quality report
6. Public input
7. Correspondence
8. Committee reports
UNFINISHED BUSINESS
1. Stipulated dismissal of Ward vs. Kuttel case
2. Consideration of request for easement abandonment - Nancy Davis
3. New District complex -
a) Status of construction
b) Resolution approving specifications for window coverings and issuing a
call for bids
c) Consideration of pay requests
d) Approval of request for release of funds from Bank of America
NEW BUSINESS
1. Cornell/Bradley water distribution system -
a) Resolution approving agreement
b) Resolution approving and accepting the system for ownership, operation
and maintenance
2. Resolution accepting easement for public utility purposes for Airport
Business Park from Brown (Placer County)
3. Approval of agreement with Jack R. Duttweiler and resolution accepting bill
of sale for electrical distribution system
4. Alder Creek Road pipeline replacement - review of environmental documents;
consideration and possible approval of resolution adopting Notice of
Exemption, plans and specifications for the project and authorizing a call
for bids
5. Ponderosa Palisades Duplexes - request for reduction of facilities fees
6. Authorization for Sullivan to survey right-of-way for Prosser Lakeview Tank
7. Tahoe Donner Substation paving project - review of bids and recommendations;
possible award
8. Resolution entering into an agreement with the State of California,
Department of Genera] Services, Telecommunications Division, for services
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 Direct s and interested parties on
July 16, 1987.
Susan Macdonald , Deputy District Clerk
Truckee Donner Public Utility District
Post Office Box 309 • 11570 Donner Pass Road • Truckee, California 95734
(916) 587-3896
REGULAR MEETING
7:00 P.K. - Monday, July 20, 1987
Tahoe Truckee Unified School District Board Room
Donner Pass Road, Truckee
ADDENDUM TO AGENDA
UNFINISHED BUSINESS
4. Hirschdale water system improvements - consideration and possible
approval of resolution approving environmental documents , plans and
specificatons for Phase II of the project and authorizing a call for
bids
C E R T I F I C A T I O N
I hereby certify that the foregoing addendum to the 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 July 16, 1987.
Susan Macdonald, Deputy District Clerk
Truckee Donner Public Utility District
Post Office Box 309 • 11570 Donner Pass Road • Truckee, California 95734
(916) 587-3896
REGULAR MEETING
7:00 P.H. — Monday, July 20, 1987
Tahoe Truckee Unified School District Board Room
Donner Pass Road, Truckee
SECOND ADDENDUM TO AGENDA
U"INISHED BUSINESS
4. Hirschdale water system improvements:
a) Status report on Phase I (well development); discussion and
possible direction
b) Consideration and possible approval of resolution approving
environmental documents, plans and specificatons for Phase II of
the project and authorizing a call for bids
C E R T I F I C A T I O N
I hereby certify that the foregoing addendum to the agenda has been posted
in the District office and Government Center, provided to the U. S. Post
Office and County Library for posting, a mailed to the Directors and
interested parties on July 17 , 1987.
Susan Macdonald, Deputy District Clerk