HomeMy WebLinkAbout1997-01-15 Min - Board REGULAR MEETING
. January 15, 1997
In accordance with District Code Section 2.08.010, the TDPUD minutes are action oniv
minutes. All Board meetings are recorded on audio tapes which are preserved der ep tua/ly
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 President Hemig.
ROLL CALL: Directors Aguera, Hemig, Jones, Maass and Sutton were present.
EMPLOYEES PRESENT: Peter Holzmeister.
CONSULTANTS PRESENT: Keith Knibb and Keith Sauers.
OTHERS PRESENT. Bill Quisnell.
PUBLIC INPUT
There was no public input.
DISCUSSION OF THE DRAFT WATER MASTER PLAN
Keith Knibb presented the draft water master plan to the Board. He highlighted the differences
between this plan and the 1991 plan and described its statistical basis and the changes in District
standards and assumptions that are built into the plan as a result of new trends in water usage.
CONSIDERATION OF A REPORT FROM STAFF REGARDING WATER FACILITIES FEES
Keith Knibb presented a report to the Board regarding water facilities fees. The report recommends
using the global fee method.
CONSIDERATION OF SCHEDULING A PUBLIC HEARING ON THE DRAFT WATER MASTER
PLAN AND A DRAFT ORDINANCE ESTABLISHING WATER FACILITIES FEES
Motion was made and seconded that a public hearing on the draft water master plan and a draft
ordinance establishing water facilities fees be scheduled for the February 5, 1997 Board meeting.
ROLL CALL: Directors Aguera, Jones, Maass, Sutton and Hemig, aye. SO MOVED.
CONSIDERATION OF AN INITIAL ENVIRONMENTAL REPORT AND DRAFT NEGATIVE
DECLARATION RELATING TO A WATER MASTER PLAN AND A WATER FACILITIES FEE
ORDINANCE; POSSIBLE DIRECTION TO SCHEDULE A PUBLIC HEARING
A motion was made and seconded that a public hearing be set for February 5, 1997 to consider
an initial environmental report and draft negative declaration relating to a water master plan and
. a water facilities fee ordinance. ROLL CALL: Directors Aguera, Jones, Maass, Sutton and Hemig,
aye. SO MOVED.
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MONTHLY STAFF REPORTS
The monthly staff reports were reviewed and there were no questions.
ADJOURNMENT
There being no f er busi=efore Board, the meeting was adjourned at 9:05 pm.
J. on Hemig,IPresi t /
r
Prepared b
Susan M. rDaDe : tricts-
Clerk
smc
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