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HomeMy WebLinkAbout2003-06-18 Agenda Truckee Donner Public Utility District Board of Directors Joseph R.Agues ' J.Ronald Hemig (530) 587-3896 James A.Maass FAX (530) 587-1189 Patricia S.Sutton Nelson Van Gundy General Manager REGULAR MEETING Peter L.Holzmeister 7:00 PM, Wednesday, June 18, 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 a report from Fieldman, Rolapp &Associates regarding possible formation of a Community Facilities District. a) Staff report b) Public input c) Board discussion and action 5. Broadband business planning — Review of the status of the business planning process, possible action a) Staff report b) Public input c) Board discussion and action 6. Broadband business planning—Sale of conduit a) Staff report b) Public input c) Board discussion and action 7. Discussion of the status of the audit of the financial statements for 2002, possible action a) Staff report b) Public input c) Board discussion and action 8. Consideration of authorizing transfers of funds from various water restricted funds to the water general fund a) Staff report b) Public input c) Board discussion and action 9. Consideration of a report on bids received and possible award of a contract for construction of the Donner Tract water improvement project a) Staff report b) Public input c) Board discussion and action 10. Consideration of a contract with Southwest Gas to participate in the District's Donner Tract water improvement project a) Staff report b) Public input c) Board discussion and action --: n nnn - .y C9n 11 n - n--1 - T�....L.... l ..Gf.....:.. llCtC(1 11. Consideration of a resolution donating Native American artifacts to the Donner State Park a) Staff report b) Public input c) Board discussion and action 12. Consideration of resolutions requesting Nevada and Placer Counties to collect water and electric standby charges a) Staff report b) Public input c) Board discussion and action 13. Consideration of a resolution initiating an application at Nevada Local Agency Formation Commission for annexation of a parcel (APN 080-370-004) for water service. a) Staff report b) Public comment c) Board discussion and action 14. Gienshire pipeline project CEQA process — Consideration of adopting the Final Mitigated Negative Declaration, approving of the project for purposes of CEQA, approving the Mitigation Monitoring Plan, authorizing the filing of the Notice of Determination with the Nevada County Clerk and the Governor's Office of Planning and Research, adopting a DeMinimus Impact Finding and authorizing the filing of the Certificate of Fee Exemption with the Nevada County Clerk, and adopting a finding that the draft documents circulated and the Negative Declaration reflect the District's independent judgment a) Staff report b) Public input c) Board discussion and action WORKSHOP ITEMS 15. Discussion of the draft Finance Master Plan a) Staff report b) Public input c) Board discussion 16, Monthly staff reports ADJOURNMENT The agenda is available for review at the TDPUD office and the Truckee branch of the Nevada County Library Posted and mailed on June 13, 2003 Barbara Cahill, Deputy District Clerk 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 contract the Clerk of the Board at (530) 582-3909, at least 24 hours in advance of the meeting.