HomeMy WebLinkAboutAgenda Truckee Donner Public Utility District
Post Office Box 309 • 11570 Donner Pass Road • Truckee, California 95734
- , (916) 587-3896
REGULAR MEETING
Monday, March 17, 1986
7:00 P.M. - TDPUD Board Roo:
AGENDA
1. Call to order
2. Roll call
3. Approval of minutes:
a) February 18 and March 3 , 1986; Board direction
4. Bills for approval
5. Manager's report
6. Public input
7. Correspondence
8. Committee reports
PUBLIC HEARING - 7:30 P.M. (or as soon thereafter as possible)
1. Consideration of new District complex and possible direction:
a) Review of plans
b) Review of project timetable
c) Review of financing options and possible appointment of investment
banker and bond counsel
d) Consideration of ordinance approving plans, calling for bids,
authorizing expenditure in excess of $100 ,000 , and authorizing financing
UNFINISHED BUSINESS
1. Consideration of Long/Napolitano request for waiver of fee - possible
action
NEW BUSINESS
1. Consideration of Hirschdale water improvement project and possible
direction:
a) Review of status
b) Authorizing completion of plans
c) Appointment of counsel for formation of special assessment district
2. Consideration of amending Memorandum of Understanding to create position of
mechanic
3. Consideration of approving contract with D & C Roadside Service for vehicle
maintenance
4. Consideration of accepting from Southern Pacific Railroad a quitclaim of
interest in a right-of-way over a PUD parcel
CLOSED SESSION - Discussion of legal and personnel matters
RETURN TO PUBLIC SESSION - Possible direction resulting from closed session
ADJOURNMENT
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_a BILLS FOR BOARD APPROVAL March 17, 1986
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Total Electric Water General Description
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R. W. BECK & ASSC. 1,266.93 1,266.93 Engineering consultant Boca evaluation, power supply
analysis
JOHN BERST ENTERPRISES 1,079.50 496.00 583.50 Snow Removal, Office/Warehouse, Martis Sub., Donner
Lake Sub., Southside Pump Station
JAMES HAMILTON 237.38 237.38 Reimbursement of expenses to CSDA
PETER HOLZMEISTER 210.65 210.65 Reimbursement of expenses to CSDA & CMUA
NEVADA COMMUNICATION 2,559.90 2,559.90 Mobile Radio, unit 11
SAUERS ENGINEERING INC. 10,090.63 10,090.63 Engineering consultant, Airport Well pump station
enlargement, upgrade pump stations
SILVER STATE COURT REPORTERS 1,038.75 1,038.75 Sierra Pacific Power Co., plan filing transcripts
Total 16,483.74 1,762.93 11,129.38 3,591.43
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