HomeMy WebLinkAbout2003-01-15 Agenda Packet - Board Truckee Donner Public Utility District Board of Directors
Joseph R.Aguera
J.Ronald Hemig
` Business Office (530) 587-3896 FAX (530) 587-5056 James A.Maass
Patricia S.Sutton
Nelson Van Gundy
General Manager
Peter L.Holzmeister
REGULAR MEETING
7:00 PM, Wednesday, January 15, 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 resolution authorizing the execution and delivery of an installment
purchase agreement and a trust agreement and certain other actions in connection
therewith, having to do with financing the settlement with Idacorp Energy.
a) Staff report
b) Public comment
c) Board discussion and action
5. Consideration of amending Resolution 2002 —37, changing the labor overhead rate.
a) Staff report
b) Public comment
c) Board discussion and action
WORKSHOP ITEM
6. Discussion of formation of a Community Facilities District (Mello-Roos) in relation to
financing infrastructure for Old Greenwood and Gray's Crossing developments.
a) Staff report
b) Public comment
c) Board discussion
ROUTINE BUSINESS
7. Treasurer's report
a) Approval of the monthly report for November, 2002
b)Approval of disbursements
8. Monthly staff reports
Post Office Box 309 0 11570 Donner Pass Road Truckee.California 96160
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CLOSED SESSION
9. 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
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 January 10, 2003
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Barbara Cahill, Depputyts
District Clerk
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