HomeMy WebLinkAboutAgenda Truckee Donner Public Utility District
SPECIAL MEETING Directors
12:00 PM , Wednesday, April 02, 2014 Jeff Joseph R.Aguera
TDPUD Board Room Bob Ellis
J.Ron Hemig
AGENDA Tony Laliotis
General Manager
Michael D.Holley
1. Call to order
2. Roll call
3. Pledge of Allegiance
4. Changes to the agenda
5. Public Input- This is time set aside for the public to address the Board on any matter not
on the agenda. Testimony related to any agendized matter should be addressed at the
time that item is considered.
(The public may comment on any subject that is not on the agenda. Each speaker will be
limited to three (3) minutes, but speaker time may be reduced at the discretion of the
Board President if there are a large number of speakers on any given subject.)
DIRECTOR UPDATE
6. This item provides time for Directors to comment on any item within the purview of the District.
(Each Director will be limited to three (3) minutes.)
ACTION ITEMS (Action item discussions will utilize the following format: (a) staff
report, (b) public input, and (c) Board discussion and action)
7. Consideration of the Extension of a Contract to Perform Geotechnical Testing Services
This item involves the extension of a contract to Holdredge & Kull to perform geotechnical testing
services for the 2014 construction season.
8 . Consideration of the Award of a Contract for the 2014 Water Pipeline Replacement Project
This item involves awarding a contract for the 2014 Water Pipeline Replacement Project.
WORKSHOPS
9. Discussion of the Spring Street Pipeline Rehabilitation Project
This item involves a discussion of the Spring Street Pipeline Rehabilitation Project.
11670 Donner Pass Road-Truckee,CA 96161 -Phone:(530)587-3896-www.tdpud.org
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CLOSED SESSION
10 . Closed Session Pursuant to Government Code 54956.9(d)(1), Conference with Legal
Counsel on Pending Litigation: One Case
ADJOURNMENT
Note regarding agenda topics likely to come before the Board during the next two months:
Discussion of Updates to the District Code and By-Laws
Review of 2013 Consumer Confidence Reports(Water Quality Report)
Update on Technology Improvements for Customer Service
The agenda is available for review at the
TDPUD office and the Truckee branch of the Nevada County Library
Posted and mailed on Friday, March 28, 2014
Barbara Cahill, Deputy District Clerk
A copy of the agenda packet is available for public review at the district administrative office:11570 Donner Pass Road.Public participation
is encouraged.The meeting location is accessible to people with disabilities. Every reasonable effort will be made to accommodate
participation of the disabled in all of the District's public meetings.If particular accommodations for the disabled are needed(i.e.disability-
related aids,or other services),please contact the Clerk of the Board at(530)582-3909 or BarbaraCahill@tdpud.org,at least 24 hours in
advance of the meeting.
11570 Donner Pass Road-Truckee,CA 96161 -Phone:(530)587-3896-www.tdpud.org