HomeMy WebLinkAbout2003-09-17 Agenda Truckee Donner Public utility District Board of Directors
Joseph R.Aguera
Business Office (530) 587-3896 FAX (530) 587-5056 J.Ronald Hemig
James A.Maass
Patricia S.Sutton
Nelson Van Gundy
General Manager
Peter L.Holzmeister
REGULAR MEETING
7:00 PM, Wednesday, September 17, 2003
TDPUD Board Room
1. Call to order AGENDA
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 tie that
item is considered.
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ACTION ITEMS
4. Consideration of a request from Richard Wren that the electric facilities fee related to
construction of his garage be waived.
a) Staff report
b) Public input
c) Board discussion and action
5. Broadband Business Implementation: System Financing; Letter of Engagement with Barton
Creek LTD.
a) Staff report
b) Public input
c) Board discussion and action
6. Consideration of adopting the final audit for the District's financial statements for 2002
a) Staff report
b) Public input
c) Board discussion and action
7. Consideration of the management letter prepared in conjunction with the audit of the
District's financial statements for 2002.
a) Staff report
b) Public input
c) Board discussion and action
8. Consideration of a request from KPMG for additional funding for completion of the audit for
2002
a) Staff report E
b) Public input
c) Board discussion and action #
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Post Office Box 309 11570 Donner Pass Road
Truckee. California oaian
9. Consideration of a report on bids received for construction of the Prosser Village Well and for
Pump development and testing program
a) Staff report
b) Public input
c) Board discussion and action
10. Consideration of a closeout change order and adoption of a notice of completion for the
Donner Lake Tract Pipelines Project
a) Staff report
b) Public input
c) Board discussion and action
11. Consideration of a request from Scalmanini to abandon an easement
a) Staff report
b) Public input
c) Board discussion and action
ROUTINE BUSINESS
12. Minutes of July 8 and 16, August 6, 15, 20, and September 2, 2003
13. 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
Po and mailed on September 12, 2003
arbara Cahill, Deputy Distrlc rk
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.
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