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, October,19 1987
TDPUD Board Roos
AGENDA
1. Call to order
2. Roll call
3. Approval of minutes
a) August 10, September 8 and September 15, 1987
b) September 21 and 28, 1987; Board direction
4. Bills for approval
5. Manager's report - possible direction
a) Water quality analysis
b) Prosser Heights Well
c) Southside Well
d) Quarterly restricted funds
e) August financials
6. Public input
7. Correspondence
a) Cooley memo re "Red Ribbon Week"
b) Letter from General Electric Credit Corp. re FmHA loans
8. Committee reports
UNFINISHED BUSINESS
1. New District Complex -
a) Award of fence bid
NEW BUSINESS
1. Policy governing use of Board room
2. Soma Sierra Tank - consideration of Contract Change Order No. 2
3. NWPPA conference on avoiding a takeover
4. Resolution accepting Rivara easement
5. Resolution authorizing purchase of SPPCo facilities in vicinity of
Weems parcel
6. Codification of District ordinances - possible direction
7. Review of employment agreement with General Manager
CLOSED SESSION
I. 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 he U. Post Office and County
Library for posting, and mailed to the�tors nterested parties on
October 14 , 1987.
Susan Macdonald, Deputy District Clerk
BILLS FOR BOARD APPROVAL October 19, 1987
Total Electric Water Description
DATA CONCEPTS INTERNATIONAL $1,760.77 1,760.77 Installation of wiring for computer in new complex
SAUERS ENGINEERING, INC. 3,944.60 3,944.60 Consulting engineer: Armstrong pump, Tahoe Donner pressure,
Prosser Lakeview tank, Alder Creek pipeline, quality con-
sulting, Brown develop.
Total 5,705.37 1,760.77 3,944.60