HomeMy WebLinkAboutAgenda Truckee Donner Public Utility District
Post Office Box 309 • 11570 Donner Pass Road • Truckee, California 95734
(916) 587-3896
REGULAR MEETIM
7:00 P.M. - Monday, September 15, 1986
Tahoe Truckee Unified School District Board Roam
AGENDA
1. Call to order
2. Roll call
3. Approval of minutes:
a) July 14, 30, August 4, 1986
4. Bills for approval
5. Manager's report
a) Removal of wires over Kuttel property
6. Public input
7. Correspondence
a) California-Nevada Interstate Compact
8. Committee reports
UNFINISHED BUSINESS
1. Consideration of resolution authorizing execution of easement deed to Nevada
County
2. Consideration of escrow agreement concerning new complex construction with
Wells Fargo
3. Ponderosa Hills annexation
NEW BUSINESS
1. Pipeline replacement contract for 1986 - Ponderosa Drive
a) Contract Change Order No. 1
b) Periodic estimate for partial payment no. 2
c) Resolution accepting work and authorizing filing of notice of completion
2. Consideration of offer from H. Frank Dominguez for purchase of 1.9 acre
parcel on corner of Highway 89 and Donner Pass Road
3. Notice of code violation issued by Nevada County
4. Discussion regarding use of PUD vehicles
CLOSED SESSION - Discussion of legal and personnel matters
RETURN TO PUBLIC SESSION - Possible direction resulting from closed session
ADJOU1401ENT
CERTIFICATION
I hereby certify that the foregoing amended 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 September 11, 1986.
usan M. Craig, Deputy Distr' Clerk
Total Electric WaLer General Description
:1,9WNE OF LO5 ANGELES, INC. 9,961.89 9,961.89 Certificates of Participation, Headquarters
complex project
R.W. BECK & ASSOCIATES 1,290.96 1,290.96 Boca project
& C ROADSIDE SERVICE 3,747.27 2,726.85 1,020.42 Maintenance on vehicles
Mi.-DONOUGH, HOLLAND & ALLEN 5,160.77 5,160.77 Attorney fees for Ward case
SIERRA NEVADA CIVIL ENGINEERS 1,318.50 1,318.50 New complex preliminary stakeout.
Totals 21,479.39 20,458.97 1,020.42
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