HomeMy WebLinkAboutAgenda �Q
Truckee Donner Public Utility District
Post Office Box 309 • 11570 Donner Pass Road • Truckee, California 95734
(916) 587-3896
REGULAR MEETING
July 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) June 4, 1984
b) June 18 and July 2, 1984; Board direction
4. Review of financial statements - bills for approval
5. Manager's report
6. Planning Department notices
7. Public input
8. Correspondence
9. Committee reports
PUBLIC HEARING - 7:30 P.M. (or as soon thereafter as possible)
1. Consideration of ordinance establishing new Director compensation
UNFINISHED BUSINESS
1. Consideration of resolution establishing policy re assessment district
delinquencies
2. Consideration of resolution appointing Bond Counsel for Project 83-3
3. WestStar Communications - discussion regarding zoning request - possible
direction
NEW BUSINESS
1. Approval as to form - consultant services agreement
2. Consideration of policy defining the establishment of rates and charges
3. Consideration of policy defining the establishment of electric connection
and facilities fees - possible approval of new fee schedules
4. Review and possible award of telemetry maintenance contract
5. Review of proposals for archetectural services respecting new District
complex - possible action
6. Consideration of resolution accepting easement from Graham
7. Highway 267 line replacement - status report - possible direction
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 posted in the District
Office and Government Center, provided to the U. S. Post Office and County
Library for posting, and mailed to the Dire tors and interested parties on
Wednesday, July 11, 1984.
Susan M. Craig, Deputy District elerk
Truckee Donner Public Utility District
Post Office Box 309 •11570 Donner Pass Road • Truckee, California 95734
(916) 587-3896
REGULAR MEETING
July 16, 1984
7:00 P.M. - TDPUD Board Room
ADDENDUM TO AGENDA
UNFINISHED BUSINESS
4. Consideration of resolution accepting remainder of Martiswoods water
system improvements
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
Friday, July 13, 1984. (_
Susan M. Craig, Deputy Distric Clerk
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BILLS FOR BOARD APPROVAL; 7/16/84 Total Electric Water General Description
Atlas Contractors, Inc. $1 ,119.30 $1 ,119.30 Misc. patching jobs for water
Department
Tahoe Office Systems $2,267.34 $2,267.34 Coupon program for Savin Copier
Machine. One year supply of paper
$3,386.64 $1 ,119.30 $2,267.34