HomeMy WebLinkAboutAgenda Truckee Donner Public Utility District
Post Office Box 309 • 11570 Donner Pass Road • Truckee, California 95734
(916) 587-3896
REGULAR MEETING
Monday, July 21 , 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) May 19 and June 2, 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. Review and possible adoption of ordinance establishing facilities and
connection fees
UNFINISHED BUSINESS
1. New District complex - review and possible award of construction bid
2. Financing new District complex - consideration of ordinance appointing Board
of Directors to the TDPUD Financing Corporation and authorizing the
execution and delivery of the following:
a) Lease/Purchase Agreement
b) Trust Agreement
c) Agency Agreement
d) Site Lease
e) Contract of Purchase
f) Official Statement
3. TDPUD Financing Corporation - consideration and possible approval of
Articles of Incorporation and By-laws
4. Approval of lease for temporary office quarters
5. Review and possible amendment of District imposed insurance limits for
contractors
NEW BUSINESS
1. Consideration of resolution approving plans, specifications, environmental
documents and issuing a call for bids on the Northside Chlorination project
2. Consideration of Porter, Simon, Graham and Phelps' notice of hourly fee
increase
CLOSED SESSION - Discussion of legal and personnel matters
i^ 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 U. S. Post Office and County
Library for posting, and mailed to the D' ctors and in sted parties on
July 16, 1986.
Susan M. Craig, Deputy Dist ct Clerk
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BILLS FOR BOARD APPROVAL July 21, 1986
Total Electric Water General Description
R. W. BECK & ASSOCIATES $ 669.06 669.06 Boca license articles
COOK & ASSOCIATES 3,500.00 3,500.00 Hirschdale water project
DALE L. COX, ARCHITECT 892.94 892.94 Misc. blueprinting expenses
D & C ROADSIDE SERVICE 4,048.60 2,382.92 1,528.48 137.20 Maintenance vehicles 2, 12, 16, 18, 24, & 79
GENERAL ELECTRIC SUPPLY 9,175.36 9,175.36 Transformers (eight per bid)
PAC POWER 1,180.45 1,180.45 Repair vehicle 16
PORTER, SIMON, GRAHAM & PHELPS 1,503.50 1,503.50 Legal services 6/86
SAUERS ENGINEERING 10,482.85 10,482.85 Engineering: Sanders well, facility fee analysis, upgrade
wells A & B, Sierra Pines Sub., So. River St. "East"
pipeline, Ponderosa Dr. pipeline, Donner Trails pump
station, Airport well.
Total 31,452.76 14,300.73 15,511.33 1,640.70
....... Rai.