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HomeMy WebLinkAbout2003-02-05 Agenda 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, February 5, 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 expressing the Board's appreciation to District staff. a) Staff report b) Public comment c) Board discussion and action 5. Broadband business planning — status report on financing a) Staff report b) Public comment c) Board discussion and action 6. Broadband business planning - consideration of a contract for the sale of conduits a) Staff report b) Public comment c) Board discussion and action 7. Broadband business planning - consideration of extending the contract with Aggregate Networks a) Staff report b) Public comment c) Board discussion and action 8. Consideration of contract change order#2 to the Falcon Point booster pump station project. a) Staff report b) Public comment c) Board discussion and action Pnst nffina Rnz 3nQ • 11570 nnnnar Pass Roan • Tnrrkaa. Califnmia QA19O 9. Consideration of a resolution accepting the Falcon Point Booster Pump Station as complete and issuing a notice of completion a) Staff report b) Public comment c) Board discussion and action 10. Consideration of the transfer of funds from the Tahoe Donner water system fund and from the water facilities fees fund for construction of the Falcon Point booster pump station a) Staff report b) Public comment c) Board discussion and action 11. Consideration of a resolution approving transferring funds from water restricted funds to reimburse the water general fund's overdraft to the electric general fund. a) Staff report b) Public comment c) Board discussion and action 12. Consideration of approving the payoff of the 1993 Certificates of Participation for the financing of the District administration building. a) Staff report b) Public comment c) Board discussion and action 13. Consideration of a proposal from Sauers Engineering to perform services related to environmental review of the revised Water System Master Plan a) Staff report b) Public comment c) Board discussion and action ROUTINE BUSINESS 14. Consideration of the minutes of January 15, 2003 RETURN TO OPEN SESSION ADJOURNMENT The agenda is available for review at the TDPUD office and the Truckee branch of the Nevada County Library Pos d and mailed on January 31, 2003 lid Peter L. Holzmeister, District Clerk