HomeMy WebLinkAbout2002-02-20 Agenda r
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Truckee Donner Public Utility District Board of Directors
Joseph R.Aguera
J.Ronald Hemig
(530) 587-3896 James A.Maass
FAX (530) 587-1189 Patricia S.Sutton
Nelson Van Gundy
General Manager
Peter L. Holzmeister
REGULAR MEETING
7:00 PM, Wednesday, February 20, 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 approving an interagency agreement between the District and
Truckee Sanitary District relating to contract paving.
5. Consideration of approving plans, specifications and contract documents and issuing
a call for bids for the Tahoe Donner Pipeline Replacement 2002 project.
6. Donner Lake water system
a) Consideration of approving plans, specification and contract documents and
issuing a call forbids for the Installation of Services for the West-end of Donner
Lake
b) Consideration of approving plans, specification and contract documents and
issuing a call for bids for Installation of Pipelines and Appurtenances for the
North Shore of Donner Lake
c) Consideration of approving contract documents and issuing a call for bids for
Donner Lake Materials Purchase 2002 project
7. Consideration of a report on bids received for the purchase of vehicles and possible
award of a contract.
8. Discussion of the audit for the District's financial records for 2001, possible action.
9. Consideration of restructuring the power purchase contract.
10. Monthly staff reports
Post Office Box 309 a 11570 Donner Pass Road Truckee, California 96160
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CLOSED SESSION
11. Conference with legal counsel - existing litigation pursuant to Government Code
Section 54956.9 (a), two cases: TDPUD vs. USA Media and USA Media vs. TDPUD
12. Conference with legal counsel - potential litigation pursuant to Government Code
Section 54956.9 (c), one case
RETURN TO OPEN SESSION
ADJOURNMENT
The agenda is available for review at the
TDPUD office and the Truckee branch of the Nevada County Library
Posted and mailed on February 15, 2002
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Peter L. Holzmeister, District Clerk