HomeMy WebLinkAboutAgenda Truckee Donner Public Utility District
r'^ Post Office Box 309 • 11570 Donner Pass Road a Truckee, California 95734
(916) 587-3896
REGULAR MEETING
Monday, June 2, 1986
7:00 P.M. - TDPUD Board Room
AGENDA
1. Call to order
2. Roll call
3. Approval of minutes:
a) April 21 and May 5 , 1986
b) May 14 , 1986; Board direction
4. Statement of general fund and bills for approval
5. Manager's report
6. Public input
7. Correspondence
8. Committee reports
UNFINISHED BUSINESS
1. Consideration of amendment to District policy governing out of town travel
for Directors attending training conferences
2. Authorization for Martin McDonough to draft amendments to SB1535
NEW BUSINESS
1. Consideration of report on development agreement process
2. Consideration and possible direction regarding filing of rezoning and
reversion to acreage of warehouse parcel
3. Consideration of amending District billing procedure
4. Consideration of resolution regarding removal of Kuttel wires
5. Consideration of Progress Payment No. 1 on 1986 pump station expansion
6. Tree trimming - extension of bid opening date
7. Consideration of invoice from Dr. Yvonne Wood of UNR
8. Procedure for providing information to Directors
CLOSED SESSION - Discussion of legal and personnel matters
RETURN TO PUBLIC SESSION - Possible direction resulting from closed session
ADJOURN14ENT
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 tlje U. S. Post Office and County
Library for posting, and mailed to the D',t� tors nd inter sted parties on
May 29, 1986.
i
Su an M. Craig, Deputy Distri Clerk
A-� absent; Cooley, Sutton and Corbett, aye. SO MOVED.
CONSIDERATION OF INVOICE FROM DR. YVONNE WOOD OF UNR
This matter was tabled to the next regular meeting.
APPRENTICE PROGRAM
Director Sutton stated she thought it would be appropriate to have an item
on the agenda pertaining to the apprentice program - to acknowledge
apprentices who finish a program through the District , introduce them to
the Board and offer congratulations. The other Directors agreed.
SPPCo AGREEMENT RE SERVICE TO GLENSHIRE
Director Sutton requested an agenda item to discuss the agreement with
Sierra Pacific Power Company pertaining to service in Glenshire that
expires in 1987. She also asked that copies of the agreement be provided
to the Directors.
ADJOURNMENT
Director Cooley moved that the meeting be adjourned; seconded by Director
Sutton and moved unanimously at 10:29 P.M.
�., TRUCKEE DONNER PUBLIC UTILITY DISTRICT
B
es A. Maass , PreAident
Prepared b
Susan M. Craig, Deputy District Clerk
d5a.11
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