HomeMy WebLinkAboutAgenda TRUCKEE DONNER PUBLIC UTILITY DISTRICT
REGULAR MEETING
Monday, September 16 , 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) August 5 , 1985 and August 19 ; Board direction
4 . Bills for approval
5 . Manager ' s report
6 . Public input
7 . Correspondence
8 . Committee reports
UNFINISHED BUSINESS
,.- 1 . New District complex - status report and possible direction
NEW BUSINESS
1 . Consideration of development agreement with Airport Self Storage
2 . Consideration of Perrotta petition for easement abandonment
3 . Consideration of resolution accepting the Tahoe Donner Substation
ground grid project and authorizing filing of the notice of com-
pletion
4 . Possible award of bid for modified flat bed for Water Department
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 eptember 12 , 1985 .
,•- Susan Ford , Deputy District Clerk
Bills For Board Approval - September 16, 1985
Total Electric Water General Description
Atlas Contractors 2,923.87 2,923.87 Paving Contract
R. W. Beck & Assc. 2,808.82 2,808.82 Enginnering Consultant 8/85
Dale W. Cox, Architect 6,246.88 6,246.88 Architectural Services
Digital Systems Inc. 1 ,563.67 1 ,563.67 Licese Fees, Programming
Porter, Simon, Graham & Phelps 3,899.35 3,899.35 Legal Services 8/85
Keith Sauers Engineering 7,428.21 7,428.21 Engineering Consultant 8/85
Utility Tree Services 21 ,356.80 21 ,356.80 Tree Trimming Per Contract dated 7/l/85
46,227.60 24,165.62 10,352.08 11 ,709.90