HomeMy WebLinkAboutAgenda Truckee Donner Public Utility District
Post Office Box 309 a 11570 Donner Pass Road • Truckee, California 95734
(916) 587-3896
REGULAR MEETING
Monday, May 19, 1986
7:00 P.M. - TDPUD Board Roos
A G E N D A
1. Call to order
2. Roll call
3. Approval of minutes:
a) March 17 and April 7 , 1986
b) April 21 and May 5, 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 ordinance approving plans and specifications for the new
District complex and issuing a call for bids
NEW BUSINESS
1. Consideration of resolution authorizing a call for bids , approving the
environmental questionnaire and approving plans and specifications for the
1986 pipeline replacement contract
2. Consideration of reducing insurance limits set forth in development
agreement with the California Department of Transportation
3. Consideration of resolution approving specifications and calling for bids on
electric meters
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 t e U. S. Post Office and County
Library for posting, and mailed to the D ectors and interested parties on
May 16 , 1986.
Susan M. Craig, Deputy Distr1oft Clerk
E
BILLS FOR BOARD APPROVAL May 19, 1986
a,
•.,-..
., Total Electric Water General Description
Arthur Andersen & Co. 17,400.00 11,310.00 6,090.00 First intermin billing for 1985 audit
1.. - (Resolution no. 8522 & 8523)
Cook & Associates 2,500.00 2,500.00 Consultant on Hirschdale water system
George Honn Co. (Highfield Mfg,) 2,000.00 2,000.00 Locking meter guard rings
.. �'.`
Pacific Bell 1,111.25 1,111.25 Annual pole attachment fee 4/l/86 to 3/31/87
I
Porter, Simon, Graham & Phelps 3,774.40 3,774.40 Legal services month 4/86
Sauer Engineering inc. 4,805.49 4,805.49 Engineering for water projects
Total 31,591.14 14,421.25 13,395.49 3,774.40
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