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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
Monday, January 16, 1984
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) November 7, 10 and 21, 1984
b) November 28, December 1, 5, 12 and 15, 1983; Board direction
4. Bills for approval
5. Manager's report
6. Planning Department Notices
7. Consultant reports
8. Public input
9. Correspondence
10. Committee reports
UNFINISHED BUSINESS
1. Director compensation/health insurance; status report - possible direction
2. Employee health insurance - status report - possible direction
3. In-house Mechanic - review of job description and salary - possible
direction
4. Permanent General Manager - approval of job description - determination of
salary range
5. Authorization to make line extension refund to Dart in accordance with
Water Rule 15 ($6,000)
NEW BUSINESS
1. Janitorial service - review of Office Manager's recommendation - possible
award
2. Donner Lake 12.5 KV feeder rebuild - consideration of resolution authorizing
filing of notice of completion and acceptance
3. Training/seminar attendance - J. Maughan - S. Craig - possible authorization
4. Consideration of General Electric bill - possible approval
CLOSED SESSION - Discussion of legal and personnel matters
RETURN TO PUBLIC SESSION - Possible direction 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
Wednesday, January 11, 1984.
Susan M. Craig, Deputy Distri-dE Clerk
BILLS FOR BOARD APPROVAL - January 16, 1984
Total Electric Water General Description
MCI Airsignal 16.00 16.00 Radio Service, 1/84
John Berst Enterprises 45.00 45.00 Snow Removal , Parking lot-Warehouse, 12/23/83
Credit Bureau of Tahoe Truckee 12.00 12.00 Credit Bureau, 1/84
Equilease Corp. 218.84 218.84 Lease on Savin Copier, 1/84
A. Freed Snow Removal 210.00 210.00 Snow Removal-Donner Lake Substation, 12/83
James Hansen & Associates 3,753.27 3,753.27 Consulting Engineer, 12/83
High Country Answering Service 63.75 63.75 Answering Service, 1/84
Ingo Nikoley 1,200.00 1,200.00 Consulting Engineer, 12/83
Al Pombo, Inc. 766.50 766.50 Special Backhoe-Loader Work, 12/83
Sierra Pacific Power Co. 50.07 50.07 Utility charge, run pump, Martiswoods Estates, 12/83
T-T.S.A. 426.70 426.70 Sewage treatment 1/1/84 to 6/30/84
Tahoe Truckee Disposal 147.00 147.00 Disposal Service, 12/83
TOTALS $6,909.13 5,163.27 50.07 1,695.79
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