HomeMy WebLinkAbout2004-04-07 Agenda Packet -----------
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
4 Patricia S.Sutton
REGULAR MEETING Nelson van Gundy
7:00 PM, Wednesday, April 7, 2004 General Manager
TDPUD Board Room Peter L.Holzmeister
AGENDA
1. Cali 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.
CONSENT CALENDAR
4. Consideration of transferring funds from the Martiswoods Estates and Ponderosa Palisades prepaid
connection fee fund to the water general fund.
5. Consideration of approving documents implementing a lease purchase funding agreement for the
acquisition of the IVUE computer system upgrade.
6. Consideration of adjusting the assessment for APN 18-351-10 under the Donner Lake Assessment
District.
ACTION ITEMS
7. Consideration of a resolution relating to construction of a water pipeline on High Street.
a) Staff report
b) Public input
c) Board discussion and action,
8. Consideration of an proposed Negative :Declaration and Environmental Initial Study for the Water
System Master Plan Update (file the proposed negative declaration and environmental initial study with
the Office of the Nevada County Clerk and Office of the Placer County Clerk; circulate with responsible
and interested agencies, and with the State Clearinghouse; and authorize publication a notice of public
review period and public hearing) i
a) Staff report
b) Public input
c) Board discussion and action
9. Consideration of adopting the Final Mitigated Negative Declaration, approving the project for purposes
of CEQA, authorizing the filing of the Notice of Determination with the Nevada 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 for the following three projects:
A. The Northside Transmission Pipeline Project
a) Staff report
b) Public input
c) Board discussion and action
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Post Office Box 309 11570 Donner Pass Road Truckee, California 96160