HomeMy WebLinkAbout2001-08-01 Agenda F Truckee Donner Public utility District
Directors
Joseph R. Aguera
J. Ron Hemig
REGULAR MEETING James A. Maass
7:00 PM, Wednesday, August 1, 2001 Patricia S. Sutton
TDPUD Board Room Nelson Van Gundy
AGENDA General Manager
Peter L. Hoizmeister
1. Call to order
2. Roll call
3. Public input-This is time set aside for the public to address the Board on any matter not on
the agenda. Testimony related to any agendized matter should be addressed at the time
that item is considered.
ACTION ITEMS
4. Discussion of a water pressure problem on Skislope Way; possible action
5. Donner Lake water system:
a) Status report
b) Consideration of a report on bids received and possible award of a contract
for purchase of water pipe
c) Consideration of a report on bids received and possible award of a contract
for installation of water system pipe
d) Consideration of retaining the services of an assessment district administrator
e) Consideration of a report on interim financing in anticipation of the award of
the State Revolving Fund loan; possible action
f} Consideration of continuing the emergency action relating to the Donner Lake
water system rehabilitation
6. Consideration of a report on the Glenshire water system; possible action
ROUTINE BUSINESS
7. Consideration of the minutes of May 16 and 23, 2001; possible approval
8. Treasurer's report:
a) Approval of the monthly report
b) Approval of disbursements
CLOSED SESSION
9. Conference with legal counsel-existing litigation pursuant to Government Code Section
54956.9(a), pending litigation, two cases: TDPUD vs. USA Media and USA Media vs.
TDPUD
RETURN TO OPEN SESSION
ADJOURNMENT
P. O. Box 309—Truckee, CA 96160—630-587-3896—www.tdpud.org