HomeMy WebLinkAboutAgenda Truckee Donner Public Utility District
Post Office Box 309 o 11570 Donner Pass Road • Truckee, California 95734
(916) 587-3896
REGULAR MEETING
Monday, July 15, 1985
7:00 P.M. - TDPUD Board Room
A G E N D A
1 . Ca11 to order
2. Roll call
3. Approval of minutes:
a) June 17, 1985
b) July 1, 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 policy pertaining to District assistance in displaying
banners
2. Status report - Sierra Pacific Power Company wholesale rate increase
3. Wells A and B - status report on acquisition and possible action
NEW BUSINESS
1 . Project 85 1 - status report and consideration of final pay estimate -
possible direction to file notice of completion
2 . Request of Roznos for permission to encroach on PUD easement
3. Consideration and possible approval of water system engineering pro-
posals
4. Consideration of resolution increasing the salary of the Data Process-
ing Supervisor
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
Thursday, July 11, 1985.
Susan Ford, De uty District Clerk
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Truckee Donner Public Utility District
Post Office Box 309 • 11570 Donner Pass Road • Truckee, California 95734
(916) 587-3896
REGULAR MEETING
Moiiday, July 15, 1985
7:00 P.M. - TDPUD Board Room
ADDENDUM TO AGENDA
NEW BUSINESS
5. Review of recommendations and possible award of bid for labor, materials
and equipment to install a substation ground grid at the District's Tahoe
Donner Substation
C E R T I F I C A T 1 0 N
I hereby certify that the foregoing addendum to the agenda has been posted
in the District office and Government Center, provided to the tl . S. Post
Office and County Library for posting, and mailed to the Directors and in-
terested parties on Friday, July 12, 1985.
Susan Ford, Deputy District Clerk