HomeMy WebLinkAboutAgenda c�-`SSG
Truckee Donner Public Utility District
Post Office Box 309 • 11570 Donner Pass Road • Truckee, California 95734
(916) 587-3896
REGULAR MEETING
Monday, June 18, 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) May 14 and 21; 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. Hirschdale water improvements/funding - status report - possible direction
2. Consideration of resolution establishing supplemental policy - Billing De-
partment customer requests
NEW BUSINESS
1. Consideration of resolution approving specifications and issuing a call
for bids for telemetry maintenance
2. Consideration of resolution appointing Peter L. Holzmeister District Clerk
3. Consideration of resolution establishing a deferred compensation plan for
Peter L. Holzmeister
4. Review and possible award of reclosure bid
5. Review of periodic estimate for partial payment to Jetco Underground -
Highway 267 line replacement - possible approval
6. Review and possible direction re tentative waste discharge requirements
and monitoring and reporting program of the SWQCB for Boca and Prosser
Hydroelectric projects
7. Possible appointment of Ron Reynolds to Apprenticeship Committee
8. Consideration of resolution authorizing disbursements for which the Book-
keeper may issue checks for payment without prior submission to the Board
for approval and rescinding Resolution No. 7610
9. Direction re initial planning for construction of new District building
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
Thursday, June 14, 1984.
Susan M. Craig, Deputy Dist ict Clerk
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BILLS FOR BOARD APPROVAL: 6/18/84 Total Electric Water General Description
California Municipal Utilities Assoc. 810.00 810.00 Membership dues, 7/1/84-7/1/85
Aldon Corter 400.00 400.00 Pole trailer (used)
Credit Bureau of Tahoe Truckee, Inc. 12.00 12.00 Dues, 6/84
Mountain Maintenance 49.00 49.00 Customer claim for damages, Dist error
Nevada Office Machines 85.00 85.00 Maintenance agrmt, calculator
6/7/84 - 6/7/85
Republic National Life Insurance 1,075.63 1,075.63 Pension defined plan, 6/84
Ruralite Services Inc. 753.00 753.00 Safety training, safety glasses, 4/84
Sierra Pacific Power Co. 37.92 37.92 Utility charge to run pump, 5/84
Sierra Sun 28.50 28.50 Notice to bidder, electr. dist.equip.
Southern Pacific Transportation Co. 20.00 20.00 Annual O/H line crossing easement
6/1/84 - 6/1/85
Tahoe Truckee Sanitation Agency 280.00 280.00 Laboratory services, 5/84
Tahoe Truckee Disposal 162.00 162.00 Disposal services, 5/84
Travelers Insurance Company 18,562.12 18,562.12 Health Insurance, 5/84,6/84 & 7/84
Truckee Tahoe Medical Group 39.00 39.00 Physical Exam for Mike Camara, 5/84
Viking Freight System 19.30 19.30 Freight on Safety line inc.
TOTALS 22,333.47 536.50 1,127.92 20,669.05