HomeMy WebLinkAbout2003-06-23 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
SPECIAL MEETING
5:00 PM, Monday, June 23, 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. Report on the draft audit of the District's financial statements for 2002, possible action
a) Staff report
b) Public input
c) Board discussion and action
5. Broadband business planning — Consideration of a Letter of Intent from Sur-West to provide
broadband services
a) Staff report
b) Public input
c) Board discussion and action
6. Broadband business planning — Consideration of a resolution authorizing reimbursement of costs
incurred as part of the COP financing
a) Staff report
b) Public input
c) Board discussion and action
7. Broadband business planning: Marketing- business unit branding program
a) Staff report
b) Public input
c) Board discussion and action
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 20, 2003
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Barbara Cahill, Deput 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.
Post Office Box 309 0 11570 Donner Pass Road Truckee, California 96160