HomeMy WebLinkAbout2003-09-10 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
SPECIAL MEETING
4:00 PM, Wednesday, September 10,2003
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. Donner Lake Water System Rehabilitation, Phase 2 CEQA process — Consideration of
adopting the Final Negative Declaration, approving the project for purposes of CEQA,
authorizing the filing of the Notice of Determination with the Nevada County Clerk, Office of the
Placer County Clerk, and the Governor's Office of Planning and Research, approving the
Mitigation Monitoring Plan, and adopting a finding that the draft documents as circulated and the
Negative Declaration reflect the District's independent judgment
a) Staff report
b) Public input
c) Board discussion and action
5. Consideration of refunding the $6,980,000 Donner Lake Water Assessment District No 00-1
Bond Anticipation Notes, Series 2003B
a) Staff report
b) Public input
c) Board discussion and action
WORKSHOP ITEM
6. Discussion of the District's strategic plan
ADJOURNMENT
The agenda is available for review at the
TDPUD office and the Truckee branch of the Nevada County Library
sted andr II n September 5, 2003
/ 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.
Post Office Box 309 11570 Donner Pass Road • Truckee, California 96160