HomeMy WebLinkAbout2003-07-02 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
REGULAR MEETING Peter L.Holzmelster
7:00 PM, Wednesday, July 2, 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 bids received and possible award of a contract for construction of
the Glenshire pipeline project
a) Staff report
b) Public input } "1
c) Board discussion and action
5. Consideration of plans specifications and bid documents and authorizing the
advertisement for bids for the abandonment of Glenshire wells
a) Staff report E
b) Public input °
c) Board discussion and action
6. Consideration of soliciting for a broker of record to assist in the sale of surplus
property
a) Staff report`
b) Public input L`` 1?
c) Board discussion and action
7. Consideration of resolutions satisfying requirements of the Safe Drinking Water State
Revolving Fund loan program for financing construction of the Donner Lake Water
System project
a) Staff reportyu
b) Public input ` , i
c) Board discussion and action it
8. Broadband business planning —Status report and possible action
a) Staff report
b) Public input
c) Board discussion and action
Post Office Box 309 0 11570 Donner Pass Road Truckee, California 96160
ROUTINE BUSINESS
9. Minutes of June 4, June 18, June 23, 2003
10. Treasurer's report v
a) Approval of the report
b) Approval of disbursements
WORKSHOP ITEM
11. Discussion of the draft Finance Master Plan
a) Staff report
b) Public input
c) Board discussion
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 27, 2003
Peter L. Holzmeister, District Clerk