HomeMy WebLinkAboutAgenda TRUCKEE - DONNER PUBLIC UTILITY DISTRICT
POST OFFICE BOX 309
TRUCKEE, CALIFORNIA 95734
TELEPHONE 587-3896
A G E N D A
of the
BOARD OF DIRECTORS
�- OCTOBER 1, 1974
7 : 30 P.M.
1. Call to Order and Roll Call
2 . Discussion with Mr. James Murphy of Alexander Grant & Co .
Regarding Accounting and Types of Reports which May be
Presented to the Board on a Monthly Basis
3. Consideration of Approval of the Minutes of the Regular
Meeting of September 17 , 1974
4. Consideration of Accounts Payable
** Manager' s Comments
5 . Public Hearings on Negative Environmental Declarations and
Project Approvals :
a. W. River Street r4ain Extension
b. Armstrong System Upgrading
C. Highway 267 Intertie
r
6 . Appropriate Action on Results of Item 5
7. Public Hearing on W. River Street Assessment District:
a. Resolution Amending Resolution of Intention
b. Resolution Directing Engineer of Work to File an
Amended Engineer' s Report and Amend Cost Estimate
C. Amended Cost Estimate
d. Amended Engineer' s Report
e. Resolution and Order Approving Amended Report ,
Ordering the Improvements and Acquisitions to be
Made, and Confirming Assessment
Agenda . . . continued
October 1, 1974
W. River Street . . . continued
f. Engineer' s Statement of Method of Determining Benefits
g. Letter of Commitment of Stone and Youngberg to
Purchase the Bonds
h. Resolution Authorizing the Sale of Bonds
i . Resolutions Authorizing Engineer of Work to Make
Changes in the Work
j . Resolution of Award of Contract
K. Notice of Award of Contract
1 . Resolution Authorizing Execution of Agreement Between
H. M. Byars Construction Company and the P.U.D.
M. Agreement Between H. M. Byars Construction Company
and the P.U.D.
n. Labor and Material Bond
o. Faithful Performance Bond
p. Insurance Certificates
a. Change Order #1 , Executed by H. M. Byars
9 : 00 p.m. - Scheduled Discussion with Candidates for Appointment
to Fill the Vacancy on the Board of Directors
District Counsel Reports
1. Miscellaneous
Manager Reports
1. Report and Recommendation of Negotiations for Two-300 KVA
Transformers
2. Report on Ownership Search - RE: Two Trucks Abandoned at
Southside Well Site
3. Miscellaneous
CLOSED EXECUTIVE SESSION