HomeMy WebLinkAboutAgenda Truckee Donner Public Utility District
Post Office Box 309 • 11570 Donner Pass Road • Truckee, California 95734
(916) 587-3896
REGULAR MEETING
'0000041 7:00 P.M. - Monday, November 17, 1986
Tahoe Truckee Unified School District Board Roos
AGENDA
1. Call to order
2. Roll call
3. Approval of minutes
a) September 15 and 29 , 1986; Board direction
4. Bills for approval
5. Manager's report
6. Public input
7. Correspondence
8. Committee reports
SPECIAL BUSINESS- 7:30 P.M. (or as soon thereafter as possible)
1. Consideration of 1987 preliminary budget and possible direction
2. Direction regarding scheduling of public hearing to consider adoption of the
budget and ordinances increasing electric and water rates
UNFINISHED BUSINESS
1 . Consideration of letter from the California Department of Health Services
relating to water quality
2. New District complex -
a) Consideration of progress pay estimate from Value Builders
b) Review of report regarding petrochemical clean-up at PUD site
3. Consideration of proposal of R. W. Beck and Associates to perform consulting
services relating to hydroelectric projects and NCPA
4. Clarification of policy regarding privately owned lines (Resolution No.
8472)
5. Discussion regarding reorganization of accounting department; possible
direction
NEW BUSINESS
1. Consideration of request of Paul Cote for reduction of facilities fees
2. Considertion of resolution declaring AP#18-591-06 surplus and authorizing
its sale
3. Consideration of resolution accepting grants of easements related to the
Hirschdale water system improvements and authorizing recording with the
County of Nevada
4. Consideration and possible approval of Mancuso development agreement
5. Resolution approving specifications for forklift and issuing a call for bids
CLOSED SESSION - Discussion of legal and personnel matters
RETURN TO PUBLIC SESSION - Possible direction resulting from closed session
ADJOURNMENT
/'.
CERTIFICATION
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
Library for posting, and mailed to the rectors and interested parties on
November 13, 1986.
Susan M. Craig, Deputy Dist r t Clerk
4
BILLS FOR BOARD APPROVAL - November 17, 1986
Total Electric Water Description
AMCOM, INC. 2,875.20 2,87S.20 Installation of telephone service in warehouse
and first and last month rental fee
JOHN A. BORNE, INC. 2,065.50 2,06S.50 Patch paving for month of September 1986
D. & C. ROADSIDE SERVICE 1,984.00 1,183.35 800.65 Maint. on vehicles 11, 12, 16, 27, & 28
SAUERS ENGINEERING, INC. 6, 321.65 6,321.65 Water engineering: Soma Sierra, Sierra Pines,
Brown Development, Master water plan, Up-
grade Wells A & B, Donner Trails, Mancuso
project.
YVONNE WOOD, PHD 3,675.00 3,123.75 SS1.25 Training seminar for in-house employees
Total 16,921.35 7,182.30 9, 739.05