HomeMy WebLinkAboutAgenda Truckee Donner Public Utility District
Post Office Box 309 • 11570 Donner Pass Road • Truckee, California 95734
(916) 587-3896
REGULAR MEETING
Monday, April 21, 1986
7:00 P.M. - TDPUD Board Room
AGENDA
1. Call to order
2. Roll call
3. Approval of minutes:
a) February 18, 1986
b) February 26 - March 2 , March 17 and April 4, 1986; Board direction
4. Bills for approval
5. Manager's report
6. Public input
7. Correspondence
a) Norm Greenberg
8. Committee reports
UNFINISHED BUSINESS
1. Consideration of resolution authorizing execution of a quit claim deed to
the Tahoe Truckee Unified School District - AP#18-570-03
NEW BUSINESS
1. Consideration of resolution approving specifications and calling for tree
trimming proposals
2. Consideration of resolution authorizing annual contract for display
advertising with the Sierra Sun
3. Consideration of resolution amending policy relating to payment of expenses
to Directors for authorized District business
4. Consideration of resolution indemnifying the Directors of the District
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 D*rectors and interested parties on
April 17 , 1986.
Susan M. Craig, Deputy D rict Clerk
/'`
BILLS FOR E:;DD APPROVAL- April 21, 1986
Total __—_Electric Water General Descriptio•
DIGITAL SYS-EvS INC. 1,213.71 1,213.71 License fee, consultation 3/86
MC DONOUGH, -:LLAND & ALLEN 5,530.62 4,351.87 1,178.75 Undergrounc cater ordinance, Ward
NEVADA COm- .AUDITOR 1,721.10 1,721.10 Special assessment administration fee
SAUERS ENGI',=c3ING, INC. 4,946.27 4,946.27 Enoineerin�.: services, 3/86
Tota; 13,411.70 9,298.14 4,113.56
r
i
x
-
... '-: ....• ..,. .:4t F i �"�?'i zr .. r"-�, "c��`, ~.^:_:_ ::: # �� + l..:F:. �°"Ht '. +,_:Y`.t�• ?x,��' �„'� -;,4`;.
r
r '
sf�