HomeMy WebLinkAbout2004-12-15 Agenda {
Truckee Danner Public Utility District
Directors
Joseph R. Aguera
J. Ron Hemig
Patricia S. Sutton
Tim Taylor
REGULAR MEETING Bill Thomason
7:00 PM, Wednesday, December 15, 2004 General Manager
TDPUD Board Room Peter L. Hoizmeister
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
relate to any agendized matter should be addressed at the time that item is considered.
SPECIAL BUSINESS ITEMS
4. Administration of the oath of office for new Directors
5. Election of officers
6. PUBLIC HEARING—At 7:00 PM or as soon thereafter as possible a public hearing will be held for the
purpose of receiving written and/or oral comments from members of the public regarding a proposed Negative
Declaration related to construction of the Featherstone Well.
BUSINESS ITEMS
7. Consideration of Change Order Number 3 for the Installation of Services for the North Shore of
Donner Lake-Contract A
1) Staff report
2) Public input
3) Board discussion and action
8. Consideration of a Closeout Change Order No. 4 and a final completion resolution for the
Northside Transmission Pipeline Project
1) Staff report
2) Public input
3) Board discussion and action
9. Consideration of Change Order Number 5 for the Donner Lake Pipelines—2004 Project
1) Staff report
2) Public input
3) Board discussion and action
10. Discussion of televising meetings of the District board, possible action
1) Staff report
2) Public input
3) Board discussion and action
11. Discussion of scheduling a board workshop to discuss board work program and procedures
1) Staff report
2) Public input
3) Board discussion and action
P.O. Box 309—Truckee,CA 96160—Phone 530-587-3896—www.idpud.org
12. Report on sale of Manchester Drive property
1) Staff report
2) Public input
3) Board discussion
13. Consideration of declaring District owned land (APN's 19-300-16, 19-300-17 and 18-602-08) as surplus and
offering it for sale to public agencies as provided by law.
1) Staff report
2) Public input
3)Board discussion and action
ROUTINE BUSINESS
14. Consideration of the minutes of November 3 and 17, 2004.
15. Staff Reports
16. Treasurer's report
a. Approval of the monthly report for September 2004
b. Approval of the disbursements for September 2004
c. Approval of the monthly report for October 2004
d. Approval of the disbursements for October 2004
CLOSED SESSION
17. 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
Posted and mailed on December 10, 2004
Bar ra Cahill, Deputy District e�rk
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