HomeMy WebLinkAbout2003-03-05 Agenda 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 5, 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
PUBLIC HEARING
4. A public hearing will be held for the purpose of receiving written and or oral
comments from members of the public regarding the District's consideration of an
ordinance setting electric facilities fees
ACTION ITEMS
5. Consideration of an ordinance setting electric facilities fees.
a) Staff report
b) Public input
c) Board discussion and action
6. Consideration of approving a power supply contract
a) Staff report
b) Public input
c) Board discussion and action
7. Consideration of a resolution authorizing the execution and delivery of an Installment
Purchase agreement and a Trust Agreement and certain other actions in connection with
the issuance of Certificates of Participation, series 2003 to finance the Settlement
Obligation to IDACORP Energy.
a) Staff report
b) Public input
c) Board discussion and action
Post Office Box 309 11570 Donner Pass Road Truckee, California 96160
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ROUTINE BUSINESS s
8. Consideration of the minutes of February 19, 2003.
9. Treasurer's report s
a) Approval of the monthly report for December 31, 2002 (interim report)
b) Approval of disbursements
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ADJOURNMENT f
The agenda is available for review at the
TDPUD office and the Truckee branch of the Nevada County Library s
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Posted and mailed on February 28, 2003 )
Barbara Cahill, Deputy DistW Clerk #;
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