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Home My WebLink About2003-05-07 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, May 7, 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. Broadband—Contract with Touch America for purchase of conduits a) Staff report b) Public input c) Board discussion and action 5. Update on status of water capital projects a) Staff report b) Public input c) Board discussion and action 6. Consideration of approving district participation in Coachland 1-80 under crossing project a) Staff report b) Public input c) Board discussion and action 7. Consideration of an Initial Environmental Study and draft Negative Declaration for the Strand Booster Pump Station and Glenshire Pipeline Replacement Project (file the proposed negative declaration and environmental initial study with the Office of the Nevada County Clerk, with responsible and interested agencies, and with the State Clearinghouse; and authorize publication of a notice of public review period and public hearing) a) Staff report b) Public input c) Board discussion and action 8. Consideration of a contract with Converse Consultants to perform geotechnical testing service for the district's water system capital projects for 2003 a) Staff report b) Public input c) Board discussion and action 9. Consideration of approving plans, specifications and contract documents and issuing a call for bids for construction of the Donner Tract water improvements a) Staff report b) Public input c) Board discussion and action 10. Consideration of terminating the airport well emergency action a) Staff report b) Public input c) Board discussion and action 11. Consideration of a report on bids received for the purchase of electric system transformers, possible award of a contract. a) Staff report b) Public input c) Board discussion and action ROUTINE BUSINESS 12. Minutes of April 1 and April 16, 2003 13. Treasurer's report— March 31, 2003 CLOSED SESSION 14. 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 15. 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 16, Conference with legal counsel—existing litigation pursuant to Government Code Section 54956.9 (a), claim submitted by Susan Horst RETURN TO OPEN SESSION ADJOURNMENT The agenda is available for review at the TDPUD office and the Truckee branch of the Nevada County Library P"d and mailed on May 2, 2003 f arbara Cahill, Deputy Distr t Clerk