HomeMy WebLinkAbout2003-05-21 Agenda Truckee Donner Public Utility District Board of Directors
Joseph R.Aguera
J.Ronald Hemig
(530) 587-3896 James A.Maass
FAX (530) 587-1189 Patricia S.Sutton
Nelson Van Gundy
General Manager
Peter L.Holzmeister
REGULAR MEETING
7:00 PM, Wednesday, May 21, 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 request from Robert Schwarz that the Board waive the payment of
increased electric facilities fees for Phase 2 of the Pine Forest development.
a) Staff report
b) Public input
c) Board discussion and action
5. Consideration of a broadband public relations program and pre-construction offer to
prospective customers.
a) Staff report
b) Public input
c) Board discussion and action
6. Consideration of a report on bids received for construction of the 1-80 Undercrossing
project and approval of the funding source
a) Staff report
b) Public input
c) Board discussion and action
7. Consideration of refunding the three million dollar Donner Lake Water Assessment
District No 00-1 Bond Anticipation Notes, Series 2003
a) Staff report
b) Public input
c) Board discussion and action
8. Consideration of a logo for use in the District's water conservation program.
a) Staff report
b) Public input
c) Board discussion and action
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WORKSHOP ITEMS
9. Consideration of acquisition of an outage management system
a) Staff report
b) Public input
c) Board discussion
10. Discussion of the sale of District-owned land
a) Staff report
b) Public input
c) Board discussion
11. Monthly staff reports
ADJOURNMENT
The agenda is available for review at the
TDPUD office and the Truckee branch of the Nevada County Library
Postad and mailed on May 16, 2003
J/Barbara Cahill, Deputy District 'lerk
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