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HomeMy WebLinkAbout2003-04-16 Agenda Truckee Danner Public Utility District Board of Directors t' Joseph R.Aguera J.Ronald Hemig Business Office (530) 587-3896 FAX (530) 587-5056 James A.Maass Patricia S.Su"on Nelson Van Gundy General Manager Peter L.Holzmeister REGULAR MEETING 7:00 PM,Wednesday,April 16, 2003 TEPUD 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 no on the agenda. Testimony related to any agendized matter should be addressed at the time that action is considered. PUBLIC HEARINGS—At 7:00 PM or as soon thereafter as possible, two public hearings will be held for the purpose of receiving written and or oral comments from members of the public regarding the Board's intent to: 4. Adopt an ordinance amending the District's Conflict of Interest Code. 5. Adopt an ordinance amending the salary scale for the position of General Manager and placing the General Manager's salary within that scale. ACTION ITEMS 6. Consideration of an ordinance amending the district's Conflict of Interest Code a) Staff report b) Public input c) Board discussion and action 7. Consideration of an ordinance amending the salary scale for the position of General Manager and placing the General Manager's salary within that scale a) Staff report b) Public input c) Board discussion and action 8. Consideration of renewing the District's property and liability insurance policies a) Staff report b) Public input c) Board discussion and action 9. Possible formation of a Community Facilities District—Consideration of a proposal from Fieldman, Roland &Associates to perform financial advisor a) Staff report b) Public input c) Board discussion and action 10. Broadband business planning—Consideration of a draft franchise with the Town of Truckee a) Staff report b) Public input c) Board discussion and action 11. Broadband business planning—Consideration of a proposal from Straddling Yocca Carlson &Rauth to perform bond counsel services. a) Staff report b) Public input c) Board discussion and action 12. Consideration of a resolution declaring three District-owned parcels in Glenshire as surplus and authorizing staff to offer them for sale or lease to public agencies as required by law. a) Staff report b) Public input c) Board discussion and action 13. Water Conservation—consideration of a proposal from Pettit Gilwee Associated to perform services related to development of a public information program. a) Staff report b) Public input c) Board discussion and action 14, Consideration of a resolution amending the District's policy related to issuing contracts for the purchase of wholesale power. a) Staff report b) Public input c) Board discussion and action 15. Consideration of a report on bids received for the purchase of wire and cable, possible award of a contract a) Staff report b) Public input c) Board discussion and action 16. Consideration of continuing the emergency action related to making repairs to the Airport Well a) Staff report b) Public input c) Board discussion and action 17, Consideration of a report on the status of litigation: TDPUD v. USA Media and USA Media v TDPUD ROUTINE ITEMS 18. Monthly staff reports CLOSED SESSION 19. Public Employee performance evaluation -Government Code Section 54957 (a): General Manager 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 April 11, 2003 r Barbara Cahill, Deputy District Clerk k