HomeMy WebLinkAbout2003-04-01 Agenda Truckee Donner Public Utility District Board of Directors
Joseph R.Aguera
J. Ronald Hemig
(530) 587-3896 Robert A.Jones
FAX (530) 587-1189 James A. Maass
Patricia S.Sutton
SPECIAL MEETING
7:00 PM, Tuesday, April 1, 2003 General Manager
TDPUD Board Room Peter L.Holzmeister
AGENDA
1. Call to order
2. Roil 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 financing of termination of the IDACORP Energy contract (no enclosure)
a) Staff report
b) Public comment
c) Board discussion and action
5. Report on Airport well, possible consideration of a resolution declaring an emergency and
authorizing dispensing with bidding
a) Staff report
b) Public comment
c) Board discussion and action
6. Consideration of membership in the Workforce Housing Association of Truckee Tahoe
a) Staff report
b) Public comment
c) Board discussion and action
7. Consideration of a resolution initiating an application at Nevada Local Agency Formation
Commission for annexation of a parcel for water service.
a) Staff report
b) Public comment
c) Board discussion and action
8. Consideration of a Community Facilities District Study Funding and Reimbursement
Agreement between the District and Truckee Land, LLC.
a) Staff report
b) Public comment
c) Board discussion and action
9. Consideration of a resolution establishing a policy governing customer requests for
disconnect from the District water system
a) Staff report
b) Public comment
c) Board discussion and action.
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10. Consideration of a report on the Poe Hydroelectric Project, possible action
a) Staff report
b) Public comment
c) Board discussion and action
11. Consideration of authorizing the transfer of funds from the Martiswoods Estates/ Ponderosa
Ranchos pre-paid connection fee fund for connections made during 2001 and 2002
a) Staff report
b) Public comment
c) Board discussion and action
12. Consideration of approving a revised Memorandum of Understanding between the District
and International Brotherhood of Electric Workers, Local 1245
a) Staff report
b) Public comment
c) Board discussion and action
13, Consideration of amending the management and professional employee salary scale and
other matters related to the employment of management and professional employees
a) Staff report
b) Public comment
c) Board discussion and action
ROUTINE BUSINESS
14. Minutes of March 5, March 12 (special), March (special-closed session) and
March 19, 2003
15. Treasurer's report
a) Approval of the monthly report: February 28, 2003
b) Approval of disbursements: February, 2003
CLOSED SESSION
16. Conference with labor negotiator—agency negotiator: Peter Holzmeister. Employee
organization: Local 1245 of the International Brotherhood of Electric Workers
17. Conference with labor negotiator—Agency negotiator: Peter Holzmeister. Unrepresented
employees: all management and exempt staff.
RETURN TO OPEN SESSION
ADJOURNMENT
The agenda is available for review at the
TDPUD office and the Truckee branch of the Nevada County Library
Posted and mailed on March 28, 2003
Barbara Cahill, DeputiDistrict Clerk