HomeMy WebLinkAbout2004-11-17 Agenda Truckee Donner Public Utility District
Directors
Joseph R. Aguera
J. Ron Hemig
REGULAR MEETING James A. Maass
7:00 PM, Wednesday, November 17, 2004 Patricia Sutton
Nelson Vaa n Gundy
TDPUD Board Room General Manager
AGENDA Peter L. Holzmeister
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. Approval of a close out contract change order and resolution accepting the Installation of
Services for the Northshore of Donner Lake Project- Contract B
5. Approval of a contract change order for the Northside Transmission Pipeline Project
ACTION ITEMS
6. Consideration of a request made by the Juniper Hills Homeowners Association
1) Staff report
2) Public input
3) Board discussion and action
7. Consideration of granting a slope easement to the Town of Truckee
1) Staff report
2) Public input
3) Board discussion and action
8. Consideration of appointing auditors to audit the financial reports of the District for 2004
1) Staff report
2) Public input
3) Board discussion and action
WORKSHOP ITEMS
9. Discussion of the Greenpoint Springs Wetland Restoration Project
1) Staff report
2) Public input
3) Board discussion
10. Monthly staff reports
P. O. Box 309-Truckee, CA 96160 - Phone 530-587-3896-www.tdpud.org
CLOSED SESSION
11. Conference with legal counsel —existing litigation pursuant to subdivision (a) of Section
54956.9 of the Government Code. Name of case: Lori Kelley v TDPUD
12. Conference with legal counsel— anticipated litigation. Significant exposure to litigation
pursuant to Subdivision (b) of Section 54965.9 of the Government Code: 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
Po ed and mailed on November 12, 2004
04 6-0. C
B4r6ara Cahill, Deputy District Clerk
f,.
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 the disabled are needed (i.e.,disability-related aids, or other services), please contract the Clerk
of the Board at(530)582-3909, at least 24 hours in advance of the meeting.
P. O. Box 309—Truckee, CA 96160— Phone 530-587-3896—www.tdpud.org