HomeMy WebLinkAboutAgenda Truckee Donner Public Utility District
Post Office Box 309 • 11570 Donner Pass Road •Truckee, California 95734
(916) 587-3896
REGULAR MEETING
Monday, May 5, 1986
7:00 P.M. - TDPUD Board Roos
AGENDA
1. Call to order
2. Roll call
3. Approval of minutes:
a) February 26 - March 2, April 4, 1986
b) March 17 and April 7; Board direction
4. Bills for approval and statement of general fund
5. Manager's report
6. Public input
7. Correspondence
8. Committee reports
UNFINISHED BUSINESS
1. New District complex -
a) Consideration of recommendations and possible award of bid for
construction
2. Approval of lease for temporary office quarters
PUBLIC HEARING - 7 :30 P.M. (or as soon thereafter as possible)
1. Consideration of ordinance authorizing the execution and delivery of a
Lease/Purchase Agreement, a Trust Agreement, an Agency Agreement, a Site
Lease, a Contract of Purchase , an Official Statement, and certain other
actions in connection therewith
NEW BUSINESS
1. Approval of Truckee Donner Public Utility District Financing Corporation
Articles of Incorporation, By-laws and appointment of Board of Directors;
approval of Bank of America as Trustee
2. Consideration of recommendation and possible award of bid on bore and jack
casing project on Highway 267 at South River Street
3. Extension of bid opening date for tree trimming project to May 29 , 1986
4. Senate Bill 1535 - review and possible direction
5. Consideration of development agreements -
a) California Department of Transportation
b) George Gardai/Pannonia Ranchos
6. Consideration of resolution favoring a yes vote on Proposition 51
CLOSED SESSION - Discussion of legal and personnel matters
RETURN TO PUBLIC SESSION - Possible direction resulting from closed session
ADJOURNMNT
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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 Directors and interested parties on
April 30, 1986.
Susan M. Craig, Deputy Distric Clerk