HomeMy WebLinkAbout2004-10-18 Agenda Packet Truckee Donner Public Utility District
Directors
Joseph R.Aguera
Ak J. Ron Hemig
James A. Maass
Patricia S. Sutton
SPECIAL MEETING Nelson Van Gundy
General Manager
4:00 PM, Monday, October 18, 2004 Peter L. Holzmeister
TDPLID 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. Approval of closeout contract change order and a resolution accepting the District Pipeline
Replacement—2004 Project as complete.
5. Approval of contract change order number 2 for Northside Transmission Pipeline Project
6. Approval of contract change order number 2 for Installation of Services for the Northshore of
Donner Lake— Contract B
7. Approval of a contract change order number 4 for the Donner Lake Pipelines—2004 Project
8. Authorize a resolution for the abandonment of McGiashan Springs Pipeline on APN 19-400-
05
9. Authorize a resolution for the abandonment of an easement at 10323 Donner Trail Road on
APN 18-683-01
ACTION ITEMS
10. Consideration of a resolution approving a broadband project, ratifying actions taken in
connection therewith, authorizing the execution and delivery of an installment purchase
agreement and a trust agreement and certain other actions in connection therewith
1) Staff report
2) Public input
3) Board discussion and action
P.O. Box 309—Truckee, CA 96160—Phone 530-587-3896—www.tdpud.org
ROUTINE BUSINESS
11. Minutes of September 1, September 15, October 6 (regular) and October 6 (special), 2004
12. Treasurer's report
a. Approval of the monthly report for August 2004
b. Approval of the disbursements for July and August, 2004
ADJOURNMENT
The agenda is available for review at the
TDPUD office and the Truckee branch of the Nevada County Library
Posted and mailed on October 15, 2004
7
Barbara Cahill, Deputy District erk
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