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HomeMy WebLinkAbout2003-10-14 Agenda Packet - Board (12) -------------- ................ Truckee DonnerPublic District ��mmmmoa Utility Josophn.AAuee J.Ronald x°mio (530) 587-3890 James A.Maass FAX (53O) 5V7'1109 Patricia S.Sutton Nelson Van Gon*y General Manager SPECIAL MEETING Peter L.xo|zmoi*e, 7:G0 PM, Tuesday, October 14, 2803 TDPUD Board Room AGENDA 1. Call tuorder 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 agenclized matter should be addressed at the time that item is considered. ACTION ITEMS 4. Consideration of a Resolution of the Board of Directors of the Truckee Donner Public Utility District Approving an Agreement with the Town of Truckee Concerning Certain Facilities Expected to be Financed by Truckee Donner Public Utility District Community Facilities District No. 03-1 (Old Greenwood) u) Staff report b) Public input u} Board discussion and action 5. Consideration of a Resolution of the Board of Directors of the Truckee Donner Public Utility District Approving an Acquisition and Disclosure Agreement in Connection with Truckee Donner Public Utility District Community Facilities District No. 03-1 (Old Greenwood) o) Staff report b) Public input o) Board discussion and action PUBLIC HEARING—A07:O0PMorao soon thereafter uopossible 6. A public hearing will be held for the purpose of receiving written and or oral comments from members of the public regarding the Board's intent to form Truckee Donner Public Utility District Community Facilities District No. 03-1, Old Greenwood, to levy special taxes therein and to issue bonded indebtedness. ACTION ITEMS 7. Consideration of the following documents relating to the Community Facilities District No. 03-1 (Old Greenwood) A). Resolution of the Board of Directors of the Truckee Donner Public Utility District Establishing Truckee Donner Public Utility District Community Facilities District No. 03-1 (Old Greenwood),Authorizing the Levy of a Special Tax therein and Establishing un Appropriations Limit 8). Resolution of the Board of Directors of the Truckee Donner Public Utility District, Acting as the Legislative Body of Truckee Donner Public Utility District Community Facilities District No. 03-1 (Old Greenwood), Determining it Necessary to Incur Bonded Indebtedness Within Said Community Facilities District C). Resolution of the Board of Directors of the Truckee Donner Public Utility District, Acting as the Legislative Body of Truckee Donner Public Utility District Community Facilities District No. 03-1 (Old Greenwood), Calling a Special Election o) Staff report b) Public input c) Board discussion and action Post Office Box 309 0 1157O Donner Pass Road 0 Truckee. California 9V16V 8. Consideration of a Resolution of the Board of Directors of the Truckee Donner Public Utility District, Acting as the Legislative Body of Truckee Donner Public Utility District Community Facilities District No. 03-1 (Old Greenwood), Declaring the Results of a Special Election and Approving Certain Related Actions a) Staff report b) Public input c) Board discussion and action 9. Consideration of an Ordinance of the Board of Directors of the Truckee Donner Public Utility District, Acting as the Legislative Body of Truckee Donner Public Utility District Community Facilities District No. 03-1 (Old Greenwood), Authorizing the Levy of a Special Tax Within Said Community Facilities District a) Staff report b) Public input c) Board discussion and action 10. Consideration of a request from the Donner Tract Homeowners Association that the District pay for construction of water laterals from the house to the meter box a) Staff report b) Public input c) Board discussion and action 11, Consideration of transferring funds from the electric facilities fund to the electric general fund a) Staff report b) Public input c) Board discussion and action 12. Consideration of a review of internal loans and possible action. a)Staff report b) Public input c) Board discussion and action WORKSHOP ITEMS 13, Discussion of bill payment options, possible action. a) Staff report b) Public input c) Board discussion and action ROUTINE ITEMS 14. Staff reports 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 10, 2003 G,t.{,L "r K( Barbara Cahill, Deputy District Clerk 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.