HomeMy WebLinkAbout2003-01-02 Agenda Packet - Board Truckee Donner Public Utility District Board of Directors
Joseph R.Aguera
J.Ronald Hemig
(530) 587-3896 James A.Maass
FAX (530) 587-1189 Patricia S.Sutton
Nelson Van Gundy
General Manager
Peter L.Holzmeister
REGULAR MEETING
7:00 PM, Thursday, January 2, 2003
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.
ACTION ITEMS
4. Consideration of a report on the storm related outages experienced during the period
December 14 through 23.
a) Staff report
b) Public comment
c) Board discussion and action
5. Consideration of resolutions thanking crews from Roseville Electric, Modesto
Irrigation District and Plumas Sierra Rural Electric Cooperative for providing assistance
to the District during the recent storm.
a) Staff report
b) Public comment
c) Board discussion and action
6. Consideration of a Master Service Element related to the provision of broadband
services
a) Staff report
b) Public comment
c) Board discussion and action
7. Discussion of a construction water rate
a) Staff report
b) Public comment
c) Board discussion and action
8. Consideration of a policy on temporary water disconnects
a) Staff report
b) Public comment
c) Board discussion and action
Post Office Box 309 0 11570 Donner Pass Road Truckee, California 96160
9. Discussion of offering a bottled water service to customers of the District
a) Staff report
b) Public comment
c) Board discussion and action
10. Consideration of redeeming the COP Issue of 1993, which refunded the
construction of the District headquarters building
a) Staff report
b) Public comment
c) Board discussion and action
ROUTINE BUSINESS
11. Consideration of the minutes of November 3, November 20, December 4 and
December 18, 2002.
CLOSED SESSION
12. Conference with legal counsel—existing litigation pursuant to Government Code
Section 54956.9 (a), two cases: TDPUD vs. USA Media and USA Media vs. TDPUD.
13. Conference with legal counsel - existing litigation pursuant to Government Code
Section 54956.9 (a), two cases: Idacorp Energy L.P. vs. TDPUD and TDPUD vs. Idacorp
Energy L.P.
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 27, 2002
Barbara Cahill, Deputy Di riot Clerk
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