HomeMy WebLinkAboutAgenda 10- TRUCKEE DONNER PUBLIC UTILITY DISTRICT
REGULAR MEETING
January 20, 1986 - 7:00 P.M.
TDPUD Board Room
AGENDA
1. Call to order
2. Roll call
3. Approval of minutes:
a) December 16 , 1985, January 6 and 10, 1986; Board direction
4. Bills for approval
5. Manager's Report
6. Public input
7. Correspondence
8. Committee reports
UNFINISHED BUSINESS
1. Status report on proposed Nevada County groundwater ordinance*
2. Consideration of Arthur Andersen's recommendation regarding the allocation
of payroll costs to work orders
3. Delegations from the Board of Directors to the General Manager; possible
approval
4. Extension of bid opening date for electrical distribution equipment to Feb-
ruary 12, 1986
5. Discussion of new District complex
NEW BUSINESS
1. Consideration of resolution renewing computer loan with Truckee River Bank
2. General liability insurance - discussion and possible direction
CLOSED SESSION - Discussion of legal and personnel matters
RETURN TO PUBLIC SESSION - Possible direction resulting from closed session
ADJOURNMENT
CERTIFICATION
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
Thursd January 16 , 1986.
san M. Craig, Deputy Distr t Clerk
*Because special counsel is traveling from out of town, this item
may be taken out of sequence - there will be closed session discus-
sion pursuant to Government Code Section 54956.9(c)
BILLS FOR BOARD APPROVAL January 20, 1986
Total Electric Water General -Description
Vehicle Maint, 7, 11, 12, 16, 18, 19, 24, 27
D. 6 C. Roadside Service 2,260.35 1,191.54 1,068.81
t.
2.078.52 2,078.52 Ennineerina Consultant, around-water ordinance
Hydro-Search Inc. insulators
Wire, surge arresters, around rods, i
Western States Electric Inc. 6,956.22 6,956.22 X-arm braces, machine bolts, groove ciamPs
C.
Total 11,295.09 8,147.76 3.147.33 y
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