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Home My WebLink About2003-07-29 Agenda Truckee Donner Public Utility District Board of Directors Joseph R.Aguera J.Ronald Hornig (530) 587-3896 James A.Maass FAX (530) 587-1189 Patricia S.Sutton Nelson Van Gunny General Manager SPECIAL MEETING Peter L.Holzmeister 4:30 PM, Tuesday, July 29, 2003 TDPUD Board Room AGENDA 1. Call to order 2. Roll call 3. 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. ACTION ITEMS 4. Consideration of well development program a) Staff report b) Public input c) Board discussion and action 5. Consideration of contracts with David Carlson for consulting related to well development a) Staff report b) Public input c) Board discussion and action 6. Consideration of contract with David Carlson for consulting related to well abandonment a) Staff report b) Public input c) Board discussion and action 7. Consideration of an Initial Environmental Study and draft Negative Declaration for the Donner Lake Water System Rehabilitation, Phase 2 -Authorize the filing of the proposed Mitigated Negative Declaration and Environmental Initial study with the Office of the Nevada County Clerk and the Office of the Placer County Clerk, authorize the circulation of the proposed Mitigated Negative Declaration and Environmental Initial Study with responsible and interested agencies and with the State Clearinghouse, authorize publication of a Notice of Public Review Period and Public Hearing on the proposed Negative Declaration and Schedule a public hearing for the proposed Mitigated Negative Declaration at the regular Board Meeting on August 20, 2003. a) Staff report b) Public input c) Board discussion and action Post Office Box 309 0 11570 Donner Pass Road Truckee, California 96160 ADJOURNMENT The agenda is available for review at the TDPUD office and the Truckee branch of the Nevada County Library Po�,stteedd and mailed on July 25, 2003 Peter L. Holzmeist6r, District Clerk