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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 L