HomeMy WebLinkAbout2003-06-04 Agenda Truckee Donner Public Utility District Board of Directors
Joseph R.Aguera
J.Ronald Hemig
Business Office (530) 587-3896 FAX (530) 587-5056 James A.Maass
Patricia S.Sutton
Nelson Van Gundy
General Manager
Peter L.Holzmeister
REGULAR MEETING
7:00 PM, Wednesday, June 4, 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.
PUBLIC HEARING — 7:00 PM or as soon thereafter as possible
4. A public hearing will be held for the purpose of receiving written and or oral
comments from members of the public regarding the District's consideration of a
Negative Declaration related to construction of The Strand Booster Pump Station and
Glenshire Pipeline project.
SPECIAL BUSINESS ITEM
5. Discussion of Intermountain Power Project Unit 3 (IPP3) and LAMPS projects by
Doug Hunter, General Manager LAMPS.
a) Staff report
b) Public input
c) Board discussion
ACTION ITEMS
6. Consideration of approving plans specifications and contract documents and issuing
a Cali for bids for the Glenshire Pipelines-2003 Project
7. Broadband business planning —Consideration of extending the contract with
Aggregate Networks
a) Staff report
b) Public input
c) Board discussion and action
8. Consideration of the draft report of the Nevada County Grand Jury, possible action
a) Staff report
b) Public input
c) Board discussion and action
9. Consideration of amending the Electric Fund portion of the Budget for 2003
a) Staff report
b) Public input
c) Board discussion and action
10. Consideration of a resolution declaring four District-owned parcels as surplus and
directing staff to offer them for sale or lease to public agencies as required by law.
a) Staff report
b) Public input
c) Board discussion and action
ROUTINE ITEMS
11. Consideration of the minutes of May 7 and May 21, 2003
12. Treasurer's report
a. Approval of the monthly report
b. Approval of disbursements
CLOSED SESSION
13. Conference with legal counsel —existing litigation pursuant to Government Code
Section 54956.9 (a), grievance submitted by IBEW Local 1245 on behalf of George
Caballero
14. Conference with legal counsel —existing litigation pursuant to Government Code
Section 54956.9 (a), grievance submitted by IBEW Local 1245 on behalf of Bob Springer
and Steve Roden
RETURN TO OPEN SESSION
ADJOURNMENT
The agenda is available for review at the
TDPUD office and the Truckee branch of the Nevada County Library
Posted and mailed on May 30, 2003
Barbara Cahill, Deputy District Clerk
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