HomeMy WebLinkAboutAgenda TRUCKEE DONNER PUBLIC UTILITY DISTRICT
REGULAR MEETING
Monday, November 18, 1985
7:00 P.M. - TDPUD Board Roos
AGENDA
1. Call to order
2. Roll call
3. Approval of minutes:
a) October 7 and 21 , 1985
b) October 25 and November 4, 1985; Board direction
4. Bills for approval
5. Manager's report
6. Public input
7. Correspondence
8. Committee reports
UNFINISHED BUSINESS
1. Skislope pipeline replacement - consideration of contract change order of
Hall's Excavating
NEW BUSINESS
I. Consideration of changing insurance limits in contracts and agreements
2. Sassarini request for purchase of land - possible direction
3. Consideration of resolution authorizing Manager to sign payroll checks and
consumer deposit refund checks
4. Proposal of HydroSearch relating to Nevada County groundwater ordinance -
possible direction
5. Authorization to go forward with plans for employee Christmas party
6. Consideration of authorizing substitution of attorneys
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 fo posting, and mailed to the Directors and interested parties on
Wednesda Novemb r :3 , 1985.
erk
Susan M. Craig, Deputy District
l )
BILLS FOR BOARD APPROVAL - November 18, 1985
Total Electric Water General Description
General Electric Supply Co. 7,297.04 7,297.04 Transformers
Graybar Electric Co. 1 ,523.12 1 ,523.12 Electrical tape, tools, anchors,
reducer boots, test leads
Keith Sauers Engineering 4,216.03 4,216.03 Engineering consultant, 10/85
Truckee Trophy 1 ,163.35 1,163.35 T-shirts for winter
Utility Tree Service, Inc. 17,171.20 17,171.20 Tree trimming contract
Totals 31 ,370.74 25,991.36 4,216.03 1 ,163.35