HomeMy WebLinkAboutAgenda Truckee Donner Public Utility District
Post Office Box 309 o 11570 Donner Pass Road • Truckee, California 95734
(916) 587-3896
REGULAR MEETING
Monday, June 20, 1983
TDPUD Board Room
7:00 P.M.
1. Call to order
2- Roll call ;.
3. Approval of minutes: X
a) April 4, 14 and 18, May 2 and 16, 83Ew8oard direction
4. Bills for approval
5. Manager's Report F'N
6. Planning Department Notices
7. Consultant Reports g,
8. Public Inputr
9. Written and oral communications
10. Committee Reports i
UNFINISHED BUSINESS
1. Role of District Counsel; discussion, possible direction
2. Change in meter reading and billing procedure - consideration of resolution
3. Possible award of janitorial service bid
4. Changing the days of the regular Board meetings and Director
compensation - consideration of draft ordinance - possible scheduling
of public hearing
NEW BUSINESS
1. Consideration and possible award of copier system bids
2. Engagement of Dan Cook by Porter, Simon and Graham in a civil lawsuit; pos-
sible determination
3. Consideration of resolution entering into agreement with the State of Cal-
ifornia, Department of General Services, Communications Division, for
services
4. Consideration of resolution approving loan with Truckee River Bank in the
/amount of $89,000 Jor new line truck
CLASED 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
Tuesday, June 14, 1983.
Susan M. Craig, Deputy District Clerk
b
BILLS FOR BOARD APPROVAL - June. 20, 19.83
Total Electric Water General Description
General Electric Supply 350.50 350.50 Luminaire, lamps and automatic
Gra bar sleeves
Y 137.80 137.80 Rolls of tape
Hansen, James and Assoc. 4,520.85 4,520.85 Consultant fees
McGraw-Edison 5,312.76 5,312.76 Recloser and trip coil kit
Nevada Communications Equip. 341.70 341.70 84" rack model
Sandel-Avery Engineering 750.00 750.00 Maintenance contract for May
Western Hardware & Tool Co. 632.23 632.23 Misc. tools, qloves
Wesco 1 ,474.57 1 ,474.57 Wire, cable
TOTALS 13,520.41 12,428.71 750.00 341 .70