HomeMy WebLinkAboutAgendaTruckee Donner Public Utility District
REGULAR MEETING Directors
Joseph R.Aguera
6:00 PM, Wednesday, October 15, 2014 Jeff Bender
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 a Resolution to Commend Paul Rose for His Many Years of Service
This item involves adopting a Resolution for Paul Rose's retirement.
ROUTINE BUSINESS
8. September 30, 2014
a) Approval of the Treasurer's report of fund balances
as of August 31, 2014
b) Approval of the disbursements for September 2014
9. Approval of Minutes for September 10, 2014
11570 Donner Pass Road - Truckee, CA 96161 -Phone: (530) 587-3896 - www.tdpud.org
CLOSED SESSION
10. Closed Session Pursuant to Government Code 54956.9(d)(1), Conference with Legal
Counsel on Existing Litigation: Sierra Pacific Power Co/dba NV Energy Transmission Rate
Case, Case No.'s ER-13-1605
ADJOURNMENT
Note regarding agenda topics likely to come before the Board during the next two months.
- Discussion of the Electric System Master Plan Report
Discussion Regarding 2015 Board Training Schedule: Brown Act, Sexual Harassment Prevention, Conflict
of Interest, Ethics (FPPC-online)
The agenda is available for review at the
TDPUD office and the Truckee branch of the Nevada County Library
Posted and mailed on Friday, October 10, 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
the
meeting.
11570 Donner Pass Road -Truckee, CA 96161 -Phone: (530) 587-3896 - www.tdpud.org