HomeMy WebLinkAbout2004-09-01 Agenda Packet Truckee Donner Public Utility District Board of DirR tors
oseAguera
J.Ronald Hornig
Business Office (530) 587-3896 FAX (530) 587-5056 James A.Maass
Patricia S.Sutton
R Nelson Van Gundy
REGULAR MEETING
General Manager
7:00 PM, Wednesday, September 1, 2004 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.
CONSENT CALENDAR
4. Consideration of adopting the calendar for preparation of the budget for 2004
5. Consideration of approving a contract change order to Northside Service Installation
Contract A Project
ACTION ITEMS
6. Discussion of DAMPS IPP 3 electric power generation project, possible action
1) Staff report
2) Public input
3) Board discussion and action
7. Consideration of a resolution approving documents relating to the Broadband business plan
1) Staff report
2) Public input
3) Board discussion and action
8. Consideration of a close out contract change order and a resolution accepting the Prosser
Village Well Pump Development and Testing Program as complete and authorizing the filing of
the notice of completion
1) Staff report
2) Public input
3) Board discussion and action
9. Consideration of a proposal from Sauers Engineering to perform environmental review for
the Featherstone Tank Well Project
1) Staff report
2) Public input
3) Board discussion and action
10. Consideration of approving a proposal submitted by Reiter Lowry Consultants to perform a
water rate study
1) Staff report
2) Public input
3) Board discussion and action
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11. Consideration of adopting a policy establishing financial goals for the District.
1) Staff report
2) Public input
3) Board discussion and action
12. Consideration of adjusting the salary scale of management and exempt employees
1) Staff report
2) Public input
3) Board discussion and action
ROUTINE BUSINESS
13. Minutes of July 7, August 4 and August 18, 2004
14. Treasurer's report
a. Approval of the monthly report
b. Approval of disbursements
CLOSED SESSION
15, Conference with legal counsel — anticipated litigation. Significant exposure to litigation
pursuant to subdivision (b) of Section 54956.9: one case
RETURN TO OPEN SESSION
ADJOURNMENT
The agenda is available for review at the
TDPUD office and the Truckee branch of the Nevada County Library
Posed and mailed on August 27, 2004
Barbara Cahill, Deputy Dlstrtct Clerk
A copy of the agenda packet is available for public review at the district administrative office: 11570 Donner Pass Rd.
Public participation is encouraged. The meeting location is accessible to people with disabilities. Every reasonable
effort will be made to accommodate participation of the disabled in all of the District's public meetings. If particular
accommodations
for o)the disabled
are needed
hours in disabiadvality-related
other services), please contract the Clerk
of the Bo