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HomeMy WebLinkAbout2003-08-06 Agenda Truckee Donner Public Utility District Board of Directors Joseph R.Aguera J.Ronald Hemig Business Office 830) 587-3896 FAX (530) 587-5056 James A.Maass REGULAR MEETING Patricia S.Sutton 7:00 PM, Wednesday, August 6, 2003 Nelson Van Gundy TDPUD Board Room General Manager AGENDA Peter L.Holzmeister 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 the following documents relating to the formation of the Community Facilities District No. 03- 1 (Old Greenwood) and Community Facilities District No. 03-2 (Gray's Crossing) a) Petition Requesting Initiation of Proceedings For The Establishment of a Community Facilities District and Waiving Certain Rights In Connection Therewith (Old Greenwood) 1)Staff report 2) Public input 3) Board discussion and action b) Petition Requesting Initiation of Proceedings For The Establishment of a Community Facilities District and Waiving Certain Rights In Connection Therewith (Gray's Crossing) 1) Staff report 2) Public input 3) Board discussion and action c) Resolution Adopting Local Goals and Policies for Community Facilities Districts 1) Staff report 2) Public input 3) Board discussion and action d) Resolution Of The Board Of Directors Of The Truckee Donner Public Utility District Approving Funding And Reimbursement Agreement and Appointing Bond Counsel For Community Facilities Districts 1) Staff report 2) Public input 3) Board discussion and action e) Community Facilities District Funding And Reimbursement Agreement(Old Greenwood) 1) Staff report 2) Public input 3) Board discussion and action f) Community Facilities District Funding And Reimbursement Agreement(Gray's Crossing) 1)Staff report 2) Public input 3) Board discussion and action g) Resolution of Intention to Establish Truckee Donner Public Utility District Community Facilities District No. 03-1 (Old Greenwood) and to Authorize the Levy of a Special Tax Within Said Community Facilities District 1)Staff report 2) Public input 3) Board discussion and action Post Office Box 309 11570 Donner Pass Road Truckee, California 96160 s: h) Resolution of Intention to Establish Truckee Donner Public Utility District Community Facilities District No. 03-2 (Gray's Crossing) and to Authorize the Levy of a Special Tax Within Said Community Facilities District 1) Staff report 2) Public input 3) Board discussion and action i) Resolution of Intention to Incur Bonded Indebtedness (Old Greenwood) 1) Staff report 2) Public input 3) Board discussion and action j) Resolution of Intention to Incur Bonded Indebtedness(Gray's Crossing) 1) Staff report 2) Public input 3) Board discussion and action 5. Consideration of a professional Services Agreement with Fieldman, Rolapp&Associates a) Staff report b) Public input c) Board discussion and action 6. Consideration of a fee agreement with Dennis DeCuir to provide legal services. a) Staff report b) Public input c) Board discussion and action 7. Consideration of waiving customer deposits for homeowners. a) Staff report b) Public input c) Board discussion and action 8. Consideration of re-zoning and splitting the parcel at 14629 Glenshire Drive (APN 49-011-29). a) Staff report b) Public input c) Board discussion and action 9. Consideration of bids received and possible award of a contract for abandonment of wells a) Staff report b) Public input c) Board discussion and action ROUTINE BUSINESS 10. Treasurer's report a. Approval of the monthly report b. Approval of disbursements ADJOURNMENT The agenda is available for review at the TDPUD office and the Truckee branch of the Nevada County Library Posted and mailed on August 1, 2003 Barbara Cahill, Deputy District Clerk 1' 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.