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HomeMy WebLinkAbout2002-09-18 Min - Board REGULAR MEETING SEPTEMBER 18, 2002 In accordance with District Code Section 2.08.010, the TDPUD minutes are action only minutes All Board meetings are recorded on audio tapes which are preserved perpetu- ally and made available for listening to any interested party upon their request. The regular meeting of the Board of Directors of the Truckee Donner Public Utility District was called to order at 7:05 PM in the TDPUD Board room by Vice President Maass. ROLL CALL: Directors Joe Aguera, James Maass, Patricia Sutton and Ron Hemig were pre- sent. Director Nelson Van Gundy was absent. EMPLOYEES PRESENT: Jim Wilson, Steve Hollabaugh, Mark Thomas, Neil Kaufman, Alan Harry, Joe Horvath, Peter Holzmeister and Barbara Cahill CONSULTANTS PRESENT: Andy Morris, Keith Knibb OTHERS PRESENT: Frank and Juanita Schneider, George Blanz, Katie Morris, and two other members of the public. PUBLIC INPUT There was no public input. PUBLIC HEARINGS A PUBLIC HEARING WILL BE HELD FOR THE PURPOSE OF RECEIVING ORAL AND/OR WRITTEN COMMENTS FROM MEMBERS OF THE PUBLIC REGARDING THE DISTRICT'S INTENT TO ADOPT AN ORDINANCE AMENDING ITS CONFLICT OF INTEREST CODE There was no public input. The hearing was closed at 7:06 PM. A PUBLIC HEARING WILL BE HELD FOR THE PURPOSE OF RECEIVING ORAL AND/OR WRITTEN COMMENTS FROM MEMBERS OF THE PUBLIC REGARDING THE DISTRICT'S INTENT TO ADOPT A DRAFT NEGATIVE DECLARATION RELATING TO CONSTRUCTION OF THE BROADBAND SYSTEM There was no public input. The hearing was closed at 7:08 PM. ACTION ITEMS CONSIDERATION OF AN ORDINANCE AMENDING THE DISTRICT'S CONFLICT OF INTEREST CODE Director Aguera moved and Director Maass seconded, a motion to adopt the ordinance amending the District's Conflict of Interest Code. ROLL CALL: Director Van Gundy, absent; All other Directors, aye. SO MOVED. 1