HomeMy WebLinkAbout2004-04-28 Agenda Truckee Donner Public Utility District
Directors
Joseph R. Aguera
J. Ron Hemig
James A. Maass
Patricia S. Sutton
SPECIAL MEETING Nelson Van Gundy
7:00 PM, Wednesday, April 28, 2004 General Manager
TDPUD Board Room Peter L. Holzmeister
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. Consideration of renewing the District's general liability and property insurance package.
a) Staff report
b) Public input
c) Board discussion and action
5. Consideration of a report on bids received and possible award of a contract for construction of the
2004 pipeline replacement project.
a) Staff report
b) Public input
c) Board discussion and action
6. Consideration of approving plans specifications and contract documents and issuing a call for bids
for the following projects:
A) Northside Transmission Pipeline Project
a) Staff report
b) Public input
c) Board discussion and action
B) Donner Lake Water System Services, Schedules A and B
a) Staff report
b) Public input
c) Board discussion and action
WORKSHOP ITEMS
7. Discussion of the status of financing for construction of the broadband system
a) Staff report
b) Public input
c) Board discussion
P. O. Box 309—Truckee, CA 96160
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8. Discussion of the State Revolving Fund contract for financing of the Donner Lake
water system rehabilitation project.
a) Staff report
b) Public input
c) Board discussion
9. Discussion of the status of arsenic rule and possible implications for the District
a) Staff report
b) Public input
c) Board discussion
10. Staff reports
ADJOURNMENT
The agenda is available for review at the
TDPUD office and the Truckee branch of the Nevada County Library
Posted and mailed on April 27, 2004
Peter L. Holzmeister, 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