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HomeMy WebLinkAbout2003-12-17 Agenda Truckee Danner Public Utility District Board of Directors Joseph R.Aguera J.Ronald Hemig Business Office (530)587.3896 FAX (530) 587-5056 James S Maass - Patricia S.Sutton Nelson Van Gundy General Manager Peter L.Holzmeister REGULAR MEETING 7:00 PM, Wednesday, December 17, 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 PUBLIC HEARINGS — At 7:00 PM or as soon thereafter as possible, three public hearings will be held for the purpose of receiving written and/or oral comments from members of the public regarding: 4. The budget for the District for 2004. 5. An ordinance increasing electric and water monthly user rates and electric and water connection charges. 6. An ordinance increasing electric facilities fees ACTION ITEMS 7. Consideration of a resolution adopting the budget for 2004 and related accounting overhead rates a) Staff report b) Public input c) Board discussion and action 8. Consideration of an ordinance increasing water and electric rates and connection charges a) Staff report b) Public input c) Board discussion and action 9. Consideration of an ordinance increasing electric facilities fees a) Staff report b) Public input c) Board discussion and action 10. Consideration of a resolution authorizing the district treasurer to open a bond account for the CFD reserve fund at LAIF? a) Staff report b) Public input c) Board discussion and action Post Office Box 309 • 11570 Donner Pass Road Truckee, California 96160 11. Consideration of a resolution authorizing the use of a third-party payer service a) Staff report b) Public input c) Board discussion and action 12. Consideration of authorizing the use of Equifax service to waive customer deposits a) Staff report b) Public input c) Board discussion and action 13. Consideration of a broadband franchise with Nevada County a) Staff report b) Public input c) Board discussion and action 14. Report from the Board President regarding a procedure for directors adding items to the board's agenda a) Staff report b) Public input c) Board discussion and action 15. Staff reports CLOSED SESSION 16. Conference with legal counsel — anticipated litigation pursuant to subdivision (b) of Section 54956.9 of the Government Code: one case 17. Conference with legal counsel — existing litigation pursuant to subdivision (a) of Section 54965.9 of the Government Code 18. Conference with labor negotiators. District representative: Peter Holzmeister. Employee representative: IBEW Local 1245 RETURN TO OPEM SESSION ADJOURNMENT The agenda is available for review at the TDPUD office and the Truckee branch of the Nevada County Library Posted and mailed on December 12, 2003 W L � + ( 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.