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HomeMy WebLinkAbout2004-05-05 Agenda Packet Truckee Donner Public Utility District Board of Directors JosephJ.Ronald Hemig Business Office (530) 587-3896 FAX (530) 587-5056 James Maass S Patricia S.Sutton Nelson Van Gundy General Manager REGULAR MEETING Peter L.Holzmefster 7:00 PM, Wednesday, May 5, 2004 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. 4. PUBLIC HEARING—At 7:00 PM or as soon thereafter as possible a public hearing will be held for the purpose of receiving written and/or oral comments from members of the public hearing regarding a draft Negative Declaration related to the District's draft Water System Master Plan Update. CONSENT CALENDAR 5. Consideration of resolutions related to collection of standby charges a.A resolution establishing water standby charges for 2004-05 b. A resolution establishing electric standby charges for 2004-05 c. A resolution requesting Nevada County to collect standby charges. d. A resolution requesting Placer County to collect standby charges 6. Consideration of resolutions authorizing Placer and Nevada Counties to conduct District elections in November 7. Consideration of awarding a contract for the purchase of electric system wire and cable 8. Consideration of adopting a drug free workplace policy ACTION ITEMS 9. Consideration of a Risk Mitigation Plan related to financing of the broadband business unit. a) Staff report b) Public input c) Board discussion and action 10. Consideration of job descriptions and authorization to recruit positions for the broadband business unit a) Staff report b) Public input c) Board discussion and action 11. Consideration of a contract with Aggregate Networks to provide financial advisor services related to financing of the broadband business unit a) Staff report b) Public input c) Board discussion and action Post Office Box 309 0 11570 Donner Pass Road • Truckee, California 96160 12, Consideration of a resolution authorizing the power supply engineer to perform certain functions to manage to the District's power supply contracts. a) Staff report b) Public input c) Board discussion and action 13, Consideration of a request that the Pole Attachment License Agreement and the Television Receive[Transmit Site Lease Agreement between the District and USA Media be assigned to Cebridge Connections. a)Staff report b) Public input c) Board discussion and action 14. Discussion of metered commercial water rate, possible direction. a)Staff report b) Public input c) Board discussion and action ROUTINE BUSINESS 15. Consideration of the minutes of April 7, 2004 16. Treasurer's report a.Approval of the monthly report for December 31, 2003 b.Approval of the monthly report for March, 2004 c.Approval of disbursements ADJOURNMENT The agenda is available for review at the TDPUD office and the Truckee branch of the Nevada County Library Posto and mailed on April 30, 2004 Peter L. Holzrrfeistef, District Clerk A copy of the agenda packet is available for public review at the district administrative office:11570 Donner Pass Rd. 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.