HomeMy WebLinkAboutAgenda Truckee Donner Public Utility District
Post Office Box 309 • 11570 Donner Pass Road • Truckee, California 95734
(916) 587-3896
REGULAR MEETING
Monday, November 19, 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) October 7-8-9, 15 and 23, 1984
b) November 5, 1984; Board direction
4. Bills for approval
5. Manager's report
6. Planning Department Notices
7. Public input
8. Correspondence
9. Committee reports
UNFINISHED BUSINESS
1. New District complex - status report and possible direction
2. REA accounting system - status report - possible direction
3. Cathodic protection project - update and possible direction
NEW BUSINESS
1. Consideration of resolution accepting remainder of Martiswoods water
system
2. Consideration of resolution approving specifications and issuing a call
for bids on PCB retrofill project
3. Consideration of resolution approving specifications and issuing a call
for bids on two cabs and chassis and one aerial device
4. Consideration of rescinding Resolution No. 7945 (authorizing the District
to issue the final paycheck of the year on the last working day of each
year)
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 Directors and interested parties on
Thursday, November 15, 1984.
^Susan M. Craig, Deputy Distr" t Clerk
.,.a�nitatbnel Chart l
Truckee-Donner Public Utility District
VOTERS
7—
BOARD OF DIRECTORS — -- — — —�
I
I
DISTRICT
COUNSEL _ GENERAL MANAGER I
EXECUTIVE
SECRETARY
ASSISTANT
CLERK
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ELECTRIC OPERATIONS r— WATER OPERATIONS OFFICE ADMINISTRATION
DATA
ENGINEERING PROCESSING
TECHNICAL WATER CUSTOMER FINANCE
LINE CREWS SERVICES CREW SERVICES