HomeMy WebLinkAboutAgenda T
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
REGULAR MEETING
Monday, October 21 , 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) September 4 and September 16, 1985
b) September 30 , 1985; Board direction
4. Bills for approval
5. Manager's report
6. Public input
7. Correspondence
8. Committee reports
UNFINISHED BUSINESS
1. Sale of 1.9 acre parcel - possible direction
2. Project 85-1 - Downtown water line replacement -
a) Consideration of resolution approving and directing the filing,of the
notice of acceptance and completion
NEW BUSINESS
1. Consideration of report from Robert Heyer Associates on the Customer Opinion
Survey
2. Consideration of preliminary 1986 budget
3. Consideration of resolution accepting an easement for public utility
purposes for Airport Self-Storage, AP#19-440-37
4. Authorization to release 10% retention on the Tahoe Donner Substation ground
grid project
5. Consideration of development agreement with Cornell and Bradley
6. Authorization to transfer funds to the Water Department General Fund from
the FmHA 79-1 loan fund for related expenses
7. Consideration of the proposed Nevada County Groundwater Ordinance
8. Consideration of disposal of wood cut on District owned property
CLOSED SESSION - Discussion of legal and personnel matters
RETURN TO PUBLIC SESSION - Possible direction resulting from closed session
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
Thursd Octob r 17 , 1985.
Susan M. Craig, Deputy Dis ict Clerk
BILLS FOR BOARD APPROVAL - October 21 , 1985
Total Electric Water General Description
American Public Power Association 1 ,762.81 1 ,762.81 Annual membership dues, 10/85 - 10/86
N. Robert Heyer 2,750.00 2,750.00 Consultant - final bill
Pac Power 7,475.00 7,475.00 Modify unit 16
Sandel Avery Engineering 6,120.00 6,120.00 Document Data Logger for telemetry network
Utility Tree Service, Inc. 16,242.00 16,242.00 Tree trimming contract
34,349.81 25,479.81 6,120.00 2,750.00