HomeMy WebLinkAbout2014-12-03 Agenda Truckee Donner Public Utility District
REGULAR MEETING Directors
Joseph R.
6:00 PM, Wednesday, December 3, 2014 Jeff B ndeAguera
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 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 minutes.)
CONSENT CALENDAR (Items maybe acted on as a group or pulled from the consent
calendar at the request of a Board member, staff member or member of the public; and
subsequently acted upon separately.)
7 . Consideration of Routine Annual Procurements and Contracts
This item involves the authorization of routine annual procurements and contracts for FYI 5.
ACTION ITEMS ( Action item discussions will utilize the following format: (a) staff
report, (b) public input, and (c) Board discussion and action)
8. Consideration of the Approval of the CEQA Initial Study for the Electric System Master Plan
Update
This item concerns:
a) Presentation of the Electric System Master Plan Report Update.
b) Approval of a CEQA Initial Study for the Electric System Master Plan Update.
c) Set a date for the Public Hearing of the CEQA Initial Study for the Electric System Master Plan
Update.
11570 Donner Pass Road-Truckee,CA 96161-Phone:(530)587-3896-www.tdpud.org
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9. Review of the District's Investment Policy and Consideration of the Delegation of Authority to
the Treasurer
This item involves a review of the District's investment policy and delegation of authority to the
Treasurer to perform the duties as described in the investment policy.
ROUTINE BUSINESS
10. November 30, 2014
a) Approval of the Treasurer's report of fund balances
as of October 31, 2014
b) Approval of the disbursements for November 2014
11 . Approval of Minutes for November 19, 2014
CLOSED SESSION
12. Closed Session Pursuant to Government Code Section 54957 (e), Public Employee
Performance Evaluation - General Manager's Performance Plan Review
RETURN TO OPEN SESSION
Report from Closed Session
ADJOURNMENT
Note regarding agenda topics likely to come before the Board during the next two months:
Consideration of Election of Officers of the Board
Discussion of a Proposed Refinancing of the Special Tax Bonds for Community Facilities District No. 04-1
(Grays Crossing CFD)
The agenda is available for review at the
TDPUD office and the Truckee branch of the Nevada County Library
Posted and mailed on Wednesday, November 26, 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