HomeMy WebLinkAbout2003-02-19 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, February 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.
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 a resolution initiating the annexation of Coyote Run project to the
District's water service area
a) Staff report
b) Public input
c) Board discussion and action
7. Consideration of a contract change order relating to the Alder Drive Test Well Project
a) Staff report
b) Public input
c) Board discussion and action
8. Consideration of a resolution accepting the Alder Drive Test Well Project and issuing
a Notice of Completion
a) Staff report
b) Public input
c) Board discussion and action
WORKSHOP ITEMS
9. Discussion of wholesale power supply proposals
a) Staff report
b) Public input
c) Board discussion
ROUTINE ITEMS
10. Consideration of the minutes of December 30, 2002, January 2, 2003 and
February 5, 2003
11. Monthly staff reports
ADJOURNMENT
The agenda is available for review at the
TDPUD office and the Truckee branch of the Nevada County Library
P led and mailed on February 14, 2003
Barbara Cahill, Deputy District Clerk
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