HomeMy WebLinkAboutAgenda Truckee Donner Public Utility District
Post Office Box 309 • 11570 Donner Pass Road • Truckee, California 95734
(916) 587-3896
REGULAR MEETING
Monday, June 17, 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) May 20, 1985
b) June 3, 1985; Board direction
4 . Bills for Board approval
5 . Manager's report
6. Public input
7 . Correspondence
8 . Committee reports
UNFINISHED BUSINESS
1 . Consideration of amended insurance claim procedure
NEW BUSINESS
1 . Possible approval of development agreement with Donner Lake Utility
Company
2 . Project 85-1 - consideration of progress pay estimate
3. Request of WestStar to lease space at the Northside Tank for a microwave
relay station
4 . Consideration of resolution approving the specifications for gounding the
Tahoe Donner Substation and issuing a call for bids
5 . Wire bids - recommendation and possible award
6 . Possible amendment to billing procedure
7 . Consideration of Arthur Andersen and Company's recommendations to improve
and streamline the District's accounting system,- possible direction
8 . Consideration of resolution authorizing agreement with the Department of
General Services for radio maintenance
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 Direct o and interested parties on
Friday, June 14, 1985.
Q-s
Susan Ford, Deputy District Clerk
BILLS FOR BOARD APPROVAL - June 17, 1985
Total Electric Water General Description
Arthur Anderson & Co. 2,000.00 1,300.00 700.00 Final Bill for 1984 Audit
R.Y. Beck & Associates 7,808.17 7,808.17 Electric Rate Study
Dalw W. Cox- Architect 30,487.50 30,487.50 Architectural Services
HARCO Corp. 2,880.00 2,880.00 Cathodic Protection Survey
N. Robert Heyer 3,500.00 3,500.00 Customer Opinion Study
Mike Kennedy Welding 2,067.00 2,067.00 Pipe trailer for water dept. Other order
was voided.
Mobile Hydraulic Equipment 5,620.12 5,620.12 Fibreglass service body for truck
Porter, Simon, Graham & Phelps 2,105.00 2,105.00 Legal fees, 5/85
Suburban Motors Inc. 13,573.44 13,573.44 One Ton Cab & Chassis Ford Truck
Total 70,041.23 14,728.29 19,220.44 36,092.50