HomeMy WebLinkAbout2003-03-12 Agenda Packet 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
SPECIAL MEETING General Manager
4:30 PM, Wednesday, March 12, 2003 Peter L.Holzmeister
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.
CLOSED SESSION
4. Conference with legal counsel —existing litigation pursuant to Government Code
Section 54956.9 (a), one case: TDPUD vs. Donner Lake Water Company, et al.
RETURN TO OPEN SESSION
ADJOURNMENT
The agenda is available for review at the
TDPUD office and the Truckee branch of the Nevada County Library
Pos ed and mailed on March 10, 2003
Barbara Cahill, Deputy Dis riot Clerk
Post Office Box 309 11570 Donner Pass Road Truckee,California 96160
Agenda Item #
strict
Public Utility Di tj
Memorandum
To: Board of Directors
From: Peter Holzmeister
Date: March 10, 2003
Subject: Condemnation of Donner Lake water system
The compensation phase of the condemnation suit in which the District is acquiring the
water system of Donner Lake Water Company is rapidly moving toward trial. During the
past few weeks various witnesses have been deposed. Today there was a required
settlement conference with the judge in Nevada City. As a result of these events there
are matters that we need to discuss with the Directors in closed session.
After consulting with Board President Ron Hemig I have scheduled a special meeting to
occur at the conclusion of the previously scheduled special meeting on Wednesday,
March 12, 2003. Dennis DeCuir and Dennis Viglione, the attorneys who are assisting us
in this matter, will be present to lead the discussion.