HomeMy WebLinkAboutAgenda Truckee Donner Public Utility District
Post Office Box 309 • 11570 Donner Pass Road • Truckee, California 95734
(916) 587-3896
REGULAR MEETING
7:00 P.M. - Monday, October 20, 1986
Tahoe Truckee Unified School District Board Room
A G E N D A
1. Call to order
2. Roll call
3. Approval of September 2, 1986 minutes
4. Bills for approval
5. Manager's report
6. Public input
7. Correspondence
8. Committee reports
UNFINISHED BUSINESS
1. Report on soils cleanup- possible direction
2. Removal of wires over Kuttel property
3_ Sale of 1.9 acre parcel - possible direction
4. Water quality report
5. Reorganization of Finance Department
6. Consideration of employing an attorney for Workers Compensation Case No. 85SAC
116374
7. Consideration of renting of a garage - possible direction
NEW BUSINESS
1. Consideration of recommendation and possible award of bid for poles
2. Presentation of preliminary 1987 budget
8:00 P.M. 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 0 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
Libraryfor posting,p n g, and mailed to the Directors and interested parties on
October 16, 1986
BILLS FOR BOARD APPROVAL - 10/20/86
Total Electric Water Description
ASPLUNDH $ 6,431.00 6,431.00 Tree Trimming project
R. W. BECK $ ASSOC. 1,410.06 1,410.06 Boca license articles
F. W. CARSON CONSTRUCTION 1,974.95 1,974.95 Tank removal Building site
SAUERS ENGINEERING, INC. 7,649.97 7,649.97 Engineering: Sierra Pine Sub. , Ponderosa
Dr. , Soma Sierra Station, Northside
Chlorinator, Truckee Junction, Master
Plan, Brown Development, Prosser Lakeview
network, Water Quality Consulting.
Total $17,465.98 9,816.01 7,649.97