HomeMy WebLinkAboutAgenda Truckee Donner Public Utility District
Post Office Box 309 • 11570 Donner Pass Road • Truckee, California 95734
(916) 587-3896
REGULAR MEETING
Al Tuesday, February 21, 1984
7:00 P.M_ - TDPUD Board Room
A G E N D A
I. Call to order
2. Roll call
3. Approval of minutes:
a) December 15 and 19, 1984
b) November 28, 1983; January 3, 9 and 16, 1984 - 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. General Manager selection - status report - appointment of two Board
members to sit in on initial interviews - direction re travel expenses
for finalists
2. Consideration of resolution approving specifications for a new telephone
system and issuing a call for bids
NEW BUSINESS
1. West River Street Assessment District - discussion and possible direc-
tion re late bond payments
2. NWPPA Underground Operations Workshop - authorization for Ron Reynolds
to attend
3. Consideration of resolution increasing the salary of the Customer Ser-
vice/Public Relations Manager
4_ Consideration of resolution amending section of Bylaws pertaining to
retention of tape recordings of Board meetings
5. Scheduling of public hearing to consider rescission of Ordinance 8005
and Ordinance 8006 relative to fees for unauthorized use of water and
illegal diversion of electricity
6. Consideration of resolution amending security light policy
7. Consideration of resolution establishing policy re removal of District
records, files and documents from the premises
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 posed in the District
office and Government Center, provided to the U. S. Post Office and County
Library for posting, and mailed to the Dire ors an entered parties on
2/16/84.
Susan M. Craig, Deputy Dis ict Clerk
BILLS FOR BOARD APPROVAL February 21 , 1984
Total Electric Water General Description
MCI Airsignal 24.00 24.00 Radio Service, 2/84
A. Freed's Snow Removal 35.00 35.00 Snow Removal , D. L. Sub, 1/84
Dinter Engineering Co. 663.60 663.60 Mechanical Engineer, air conditioning 5/83-12/83
Equilease Corp. 218.84 218.84 Savin Equipment Lease, 2/84
James Hansen & Associates 1 ,396.74 1 ,396.74 Consulting Engineer, 1/84
Hartford Life Insurance 3,000.00 3,000.00 Pension plan, 2/84
O.B.'s Pub & Restaurant 83.70 83.70 Line crew meal , 12/11/83
Ruralite Services, Inc. 323.00 323.00 Safety training, 1/84
Sierra Pacific Power 64.36 64.36 Utility charge to run pump, 1/84
i
Tahoe Heating 779.88 779.88 10% retention on air conditioning contract
Truckee Sanitary District 561 .23 561 .23 Annual sewer fees, 1982-1983
Tahoe Truckee Disposal 147.00 147.00 Disposal service, 1/84
Tahoe Truckee Sanitation Agency 328.00 328.00 Water testing, 1/84
Withrow Oxygen Service 50.88 50.88 Oxygen, acetylene, 1/84
TOTALS $7,676.23 $1,515.44 $392.36 $5,768.43
i