HomeMy WebLinkAbout2004-09-29 Agenda Truckee Donner Public Utility District
Directors
Joseph R.Aguera
SPECIAL MEETING J. Ron Hemig
4:00 PM, Wednesda September 29 James A. Maass
Y, P � 2004 Patricia S. Sutton
TDPUD Board Room Nelson Van Gundy
AGENDA General Manager
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. Award of a contract for purchase of a pump and motor for the Prosser Village Well.
5. Award of a contract for purchase of pumps and motors for the Richards Drive Pump
Station.
6. Award of a contract for purchase of an electric department snow vehicle.
ACTION ITEMS
7. Consideration of implementing an electronic billing system for District customers.
1) Staff report
2) Public input
3) Board discussion and action
8. Consideration of outsourcing cash remittance processing using NISC
1) Staff report
2) Public input
3) Board discussion and action
9. Consideration of a resolution dispensing with bidding and authorizing the acquisition
of a meter reading collector
1) Staff report
2) Public input
3) Board discussion and action
P. O. Box 309—Truckee,CA 96160
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10. Consideration of a closeout contract change order and a resolution accepting the
District Pipeline Replacement— 2004 Project as complete.
1) Staff report
2) Public input
3) Board discussion and action
CLOSED SESSION
11. 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
Po ted and mailed on September 24, 2004
Barbara Cahill, Deputy District 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 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