HomeMy WebLinkAboutAgenda Truckee Donner Public Utility District
Post Office Box 309 • 11570 Donner Pass Road • Truckee, California 95734
(916) 587-3896
REGULAR MEETING
Monday, March 18, 1985
7 :00 P.M. - TDPUD Board Room
A G E N D A
1 . Call to order
2. Roll call
3. Approval of minutes:
a) February 4 and 19, 1985
b) March 4, 1985; Board direction
4. Bills for approval
5. Manager's report
6. Public input
7. Correspondence
8. Committee reports
UNFINISHED BUSINESS
1 . Status of new complex:
a) Time line
b) Financing
c) Sale of 1.9 acres
NEW BUSINESS
1 . Consideration of staff recommendations and possible award of bids:
a) Custodial service
b) Tahoe Donner Substation improvements
c) Annual supply of meters and transformers
2. Policy on joint access of paved District easements
CLOSED SESSION - Discussion of legal and personnel matters
RETURN TO PUBLIC SESSION - Possible action 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 the U. S. Post Office and County
Library for posting, and mailed to the Directors and interested parties on
Friday, March 15, 1985.
Susan M. Craig, Deputy Di rict Clerk
.lam
BILLS FOR BOARD APPROVAL- March 18, 1985
Total Electric Water General Description
Dale W. Cox, Architect $10,000.00 $10,000.00 Architectural Services, retainer
Porter, Simon, Graham & Phelps 3,975.60 3,975.60 Legal fees, February 1985
Total $13,975.60 $13,975.60