HomeMy WebLinkAbout2003-07-16 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, July 16, 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. Discussion of a biomass electric generation project, possible action
a) Staff report
b) Public input
c) Board discussion and action
5. Consideration of soliciting for a broker of record to assist in the sale of surplus
property
a) Staff report
b) Public input
c) Board discussion and action
6. Consideration of a resolution accepting the fighting retrofit project and authorizing the
filing of the notice of completion
a) Staff report
b) Public input
c) Board discussion and action
ROUTINE BUSINESS
7. Minutes of June 4, June 18, June 23, 2003
8.Treasurer's report
a) Approval of the report for May, 2003
b) Approval of disbursements
9. Monthly staff reports
Post Office Box 309 0 11570 Donner Pass Road • Truckee. California Will An
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WORKSHOP ITEM
10. 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 July 11, 2003
/ Barbara Cahill, Deputy Dis ' t-Clerk
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