HomeMy WebLinkAboutAgenda Truckee Donner Public Utility District
Post Office Box 309 a 11570 Donner Pass Road • Truckee, California 95734
(916) 587-3896
REGULAR MEETING
Monday, April 15, 1985
7 :00 P.M. - TDPUD Board Room
AGENDA
1 . Call to order
2 . Roll call
3. Approval of minutes:
a) March 11 and 18, 1985
b) April 1, 1985; Board direction
4. Bills for approval
5. Manager's report
6. Public input
7 . Correspondence
8. Committee reports
UNFINISHED BUSINESS
There is no unfinished business to be discussed by the Board at
this meeting
NEW BUSINESS
1 . Presentation by Levinson Brothers regarding increase in general lia-
bility insurnace premium
2. Consideration of change in claim procedure
3. Consideration of resolution authorizing contract with Sierra Sun for
small display advertising
CLOSED SESSION - Discussion of legal and personnel matters
RETURN TO PUBLIC SESSION - 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
Thursday, April 12, 1985.
usan M. Craig, Deputy Dis ict Clerk
I I 1
BILLS FOR BOARD APPROVAL April 15, 1985
Total Electric Water General Description
Arthur Anderson & Co. $18,000.00 11,700.00 6,300.00 First interim bill for Audit of 1984
records (R8473, R8474)
Cook & Associates 3,314.47 3,314.47 Consultant-Downtown Rehabilitation
Digital Systems, Inc. 6,277.03 6,277.03 ULTRA report generator per R8477,
computer license fees, consultation 3/85
Mc Carthy Sign Co. 1,166.00 1,166.00 Two "For Sale" signs
Record Supply Co. 4,245.77 4,245.77 Paid by check #7924, 4/8/85 per R8440
to obtain $84.92 discount. Tapping
machine, 8"cutter, bits (two invoices)
Total $33,003.27 11,700.00 15,026.24 6,277.03