HomeMy WebLinkAbout2003-03-19 Agenda Packet - Board Truckee Donner Public Utility District Board of Directors
Joseph R.Aguera
J.Ronald Hemig
(530) 587-3896 James A.Maass
FAX (530) 587-1189 Patricia S.Sutton
Nelson Van Gundy
General Manager
Peter L.Holzmeister
REGULAR MEETING
7:00 PM, Wednesday, March 19, 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 a water conservation program for the summer of 2003
a) Staff report
b) Public comment
c) Board discussion and action
5. Consideration of a proposal from Sauers Engineering to perform services related to
environmental review of the proposed Glenshire pipeline project.
a) Staff report
b) Public comment
c) Board discussion and action
6. Consideration of a resolution declaring certain water system material as surplus and
authorizing staff to dispose of it in accordance with District policy
a) Staff report
b) Public comment
c) Board discussion and action
7. Consideration of a policy regarding annexation of properties that are within the
District's approved sphere of influence.
a) Staff report
b) Public comment
c) Board discussion and action
8. Consideration of amending the District's conflict of interest code
a) Staff report
b) Public comment
c) Board discussion and action
Post Office Box 309 0 11570 Donner Pass Road Truckee, California 96160
ROUTINE BUSINESS
9. Treasurer's report
a)Approval of the monthly report for
b) Approval of disbursements
10. Monthly staff reports
CLOSED SESSION
11. Conference with legal counsel —existing litigation pursuant to government Code
Section 54956.9 one case: Craig v. TDPUD
RETURN TO OPEN SESSION
ADJOURNMENT
The agenda is available for review at the
.TDPUD office and the Truckee branch of the Nevada County Library
P ted and mailed on March 14, 2003
`7W77
I Barbara Cahill, Deputy District Clerk