HomeMy WebLinkAbout2005-03-01 Min - Board REGULAR MEETING
March 1, 2006
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 perpetually
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 7:00 PM in the TDPUD Board room by President Hemig.
ROLL CALL: Directors Joe Aguera, Ron Hemig, Patricia Sutton, Tim Taylor and Bill Thomason
were present.
EMPLOYEES PRESENT: Ed Taylor, Jessica Kosfiszer, Pat Waite, Neil Kaufman, Mary Chapman,
Jim Wilson, Nancy Waters, Kim Szczurek, Steve Hollabaugh, Peter Holzmeister, Mark Thomas,
Sanna Schlosser, Joe Horvath, Neil Kaufman and Barbara Cahill
CONSULTANTS PRESENT: Steve Gross
OTHERS PRESENT: Frank and Juanita Schneider and Pat Davison
PUBLIC INPUT
There was no public input.
ACTION ITEMS
CONSIDERATION OF AN INITIAL ENVIRONMENTAL STUDY AND DRAFT NEGATIVE
DECLARATION FOR THE PROPOSED TAHOE DONNER PIPELINE REPLACEMENT
PROJECT; FILE THE PROPOSED NEGATIVE DECLARATION AND ENVIRONMENTAL
INITIAL STUDY WITH THE OFFICE OF THE NEVADA COUNTY CLERK, WITH RESPONSIBLE
AND INTERESTED AGENCIES, AND WITH THE STATE CLEARINGHOUSE; AND AUTHORIZ-
ING PUBLICATION A NOTICE OF PUBLIC REVIEW PERIOD AND PUBLIC HEARING)
Director Taylor moved and Director Aguera seconded, a motion to authorize staff to file the
proposed Negative Declaration and Environmental Initial Study for the proposed Tahoe Donner
Pipeline Replacement Project with the Office of the Nevada County Clerk; authorize staff to file the
proposed negative declaration and environmental study with responsible and interested agencies
and with the State Clearinghouse; authorize staff to publish a Notice of Public Review Period and
Public Hearing on the proposed mitigated Negative Declaration; and set a public hearing date at
the regular Board Meeting on March 15, 2006.
ROLL CALL: All Directors, aye. SO MOVED.
CONSIDERATION OF A REPORT ON BIDS RECEIVED AND POSSIBLE AWARD OF A
CONTRACT FOR PURCHASE OF ELECTRIC MOTOR CONTROL EQUIPMENT FOR OLD
GREENWOOD WELL
Director Aguera moved and Director Taylor seconded, a motion to award the contract for the
Electrical Equipment for the Old Greenwood Well in the amount of $57,800.00 (does not include
tax or shipping) to WEDCO Inc. and authorize the transfer of funds form Facility Fees.
ROLL CALL: All Directors, aye. SO MOVED.
1 Minutes Mar. 1, 2006