HomeMy WebLinkAboutAgenda Truckee Donner Public Utility District
Post Office Box 309 • 11570 Donner Pass Road • Truckee, California 95734
Al (916) 587-3896
REGULAR MEETING
Monday, July 18, 1983
7:00 P.M.
TDPUD Board Room
�+ AGENDA
I. Call to order
2. Roll call
3. Approval of minutes - April 21 and June 6, 1983
4. Bills for Board approval
S. Manager's Report
6. Planning Department Notices
7. Consultant Reports
8. Public Input
9. Written and oral communications
10. Committee Reports
PUBLIC HEARING - 8:00 P.M. (or as soon thereafter as possible)
1. Consideration of ordinance changing the days of the regular Board meetings
and changing Director compensation
UNFINISHED BUSINESS
1. McDonald's - consideration and possible approval of engineering plans and
development agreement
2. Consideration of SPPCo request for easement at Tonini for the purpose of
installing microwave antenna
3. Possible authorization to continue energy audit program
NEW BUSINESS
1. Consideration of resolution calling general district election (Placer County)
2. Consideration and possible appointment of auditors for 1983
3. Request by Donner Lake residents to be annexed to the TDPUD water system
4. Consideration of resolution establishing compensation for legal services
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
Tuesday, July 12, 1983.
Susan M. Craig, De y istr' Clerk
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Truckee Donner Public Utility District
Post Office Box 309 • 11570 Donner Pass Road * Truckee, California 95734
(916) 587-3896
Al REGULAR MEETING
Monday, July 18, 1983
7:00 P.M.
TDPUD Board Room
ADDENDUM TO AGENDA
UNFINISHED BUSINESS
4. Board statement respecting the implementation of falling water charges
by the federal government (Boca hydroelectric project)
NEW BUSINESS
5. Hirschdale annexation:
a) Consideration of resolution establishing interim operating and
maintenance procedures of the system
b) Consideration of ordinance establishing interim water rates
c) Authorization for President to execute application for clean water
grant
C E R T I F I C A T I O N
I hereby certify that the foregoing addendum to the 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 Wednesday, July 13, 1983.
Susan M. Craig, Deputy DistrIWt Clerk
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BILLS FOR BOARD APPROVAL - July 15, 1983
Total Electric Water General Description
Cal Western Life 11 ,485.72 11,485.72 Pension plan premiums for 1/83 thru,6/83
Camellia Valley Supply 114.33 114.33 Miscellaneous valves and pipes
Contractors Supply 524.70 333.90 190.80 Custom pails and plugs
Forestry Suppliers, Inc. 80.65 80.65 Tape measurer and case
Goldsmith, Bonnie 2,100.00 2,100.00 Accounting services for June 1983
Hansen, James & Associates 3,793.87 3,793.87 Consulting services for June 1983
Graybar 515.98 515.98 Wire
Inwesco 352.35 352.35 Misc. cables and hooks
Radar Engineers 598.91 598.91 Wire moulding
Record Supply Company 580.63 53.18 527.45 90 degree st. ells and steel lids
Ruralite 577.25 577.25 Services for May and June 1983
Sandel - Avery Engineering 750.00 750.00 Maintenance contract for June 1983
Tahoe City Lumber Co. 88.48 88.48 Shakes and felt
Universal Safety & Fire Equip. 862.35 862.35 Strobe lights
Wedco, Inc. 41.21 41.21 Pipe straps
Wesco 1 ,192.50 1 ,192.50 Steel adaptor, couplings, ball ends
Western Nevada Supply Company 2,758.97 2,758.97 Concrete boxes, lids and extensions
TOTALS 26,417.90 8,321.50 4,341.55 13,754.85
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