HomeMy WebLinkAbout2002-11-12 Special Meeting Agenda Truckee Donner Public Utility District Board of Directors
Joseph R.Aguera
J.Ronald Hemig
Business Office (530) 587-3896 FAX (530) 587-5056 James A.Maass
Patricia S.Sutton
Nelson Van Gundy
General Manager
Peter L.Holzmeister
SPECIAL MEETING
2:00 PM, Tuesday, November 12, 2002
TDPUD Board Room
AGENDA
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. Consideration of appointing a Broker of Record relating to the District's insurance
program.
5. Consideration of a resolution rescinding Resolution Number 2002-12 and approving a
new agreement to finance the construction of the Glenshire water system improvements.
6. Treasurer's report
a) Approval of the monthly report for September, 2002
b) Approval of disbursements
ADJOURNMENT
The agenda is available for review at the
TDPUD office and the Truckee branch of the Nevada County Library
Posted and mailed on November 8, 2002
Barbara Cahill, Deputy District Clerk
v
Post Office Box 309 11570 Donner Pass Road Truckee, California 96160