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.
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