HomeMy WebLinkAbout2011-06-07 Min - Board SPECIAL MEETING
June 7, 2011
In accordance with District Code Section 2.08.010 the TDPUD minutes are action
only minutes. All Board meetin s are recorded on a di ital format which is
reserved Perpetually and made available for listening to any interested art
upon their request.
The special meeting of the Board of Directors of the Truckee Donner Public Utility
District was called to order at 11:00 AM in the TDPUD Board room by President Bender.
ROLL CALL: Directors Joe Aguera, Jeff Bender, Ron Hemig and Tony Laliotis were
present. Director John Hillstrom was absent.
PLEDGE OF ALLEGIANCE
Director Aguera led the Board and public in the Pledge of Allegiance.
EMPLOYEES PRESENT: Stephen Hollabaugh, Steven Poncelet, Nancy Waters, Ian
Fitzgerald, Kathy Neus, Jim Wilson, Michael Holley and Barbara Cahill
CONSULTANTS PRESENT: Steve Gross
OTHERS PRESENT: None
CHANGES TO THE AGENDA
General Manager Michael Holley stated there are no changes to the agenda.
PUBLIC INPUT
There was no public input.
DIRECTOR UPDATE
There were no Director reports.
CONSENT CALENDAR
CONSIDERATION OF A RESOLUTION ACCEPTING FINAL COMPLETION OF THE
TAHOE DONNER SUBSTATION TRANSFORMERS RETROFIT PROJECT This item
involves the closeout of the Tahoe Donner Substation Transformers Retrofit Pro-
ject and recording of the Notice of Completion.
Director Hemig moved, and Director Aguera seconded, that the Board approve the
consent calendar.
ROLL CALL: Director Hillstrom, absent; All other Directors, aye. SO MOVED
1 Minutes: June 7, 2011
ACTION ITEM
CONS
IDERATION OF EXTENDING THE MEMORANDUM OF UNDERSTANDING
WI
TH IBEW This item involves the possible extension of a labor agreement for
TDPUD Employees represented by IBEW 1245.
Director Hillstrom moved, and Director Hemig seconded, that the Board authorize the
Boa
rd President to sign the 2012-2015 MOU with IBEW 1245 once the CalPERS
side-fund refinancing is completed.
ROLL CALL: Director Hillstrom, absent; All other Directors, aye. SO MOVED
CONSIDERATION OF ADOPTING A RESOLUTION TO DEFINE DISTRICT
PREFERRED BOUNDARIES This item involves a resolution adopting the Truckee
Donner Public Utility District preferred boundaries in regards to the draft Sphere
of Influence Plan Update Report of the Local Area Formation Commission
(LAFCo) of Nevada County.
Director Hillstrom moved, and Director Hemig seconded, that the Board adopt the Reso-
lution defining the District's Preferred 2011 Sphere of Influence for Electric and Water.
ROLL CALL: Director Hillstrom, absent; All other Directors, aye. SO MOVED
ADJOURNMENT
There being no further business before the Board, the meeting was adjourned at
11:30 AM.
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
Jeff Bender, President
Prepared by
Barbara Cahill, Deputy District Clerk
2 Minutes: June 7, 2011