HomeMy WebLinkAbout2004-03-17 Agenda Packet t
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
Patricia S.Sutton
Nelson Van Gundy
REGULAR MEETING General Manager
7:00 PM, Wednesday, March 17, 2004 Peter L.Holzmeister
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.
ACTION ITEMS
4. Consideration of a request from Dennis Zirbel that the District construct a looped water line
on High Street.
a) Staff report
b) Public input
c) Board discussion and action
5. Consideration of a approving plans and specifications and issuing a call for bids for the 2004
Pipeline Replacement Project
a) Staff report
b) Public input
c) Board discussion and action
WORKSHOP ITEMS
6. Report on Electric usage at the senior citizen housing complex
a) Staff report
b) Public input
c) Board discussion
7. Discussion of water capital project timeline
a) Staff report
b) Public input
c) Board discussion
ROUTINE BUSINESS
8. Staff reports
CLOSED SESSION
9. Conference with real property negotiators pursuant to Government Code Section 54956.8.
Property: APN 17-480-02. Agency negotiator: Steve Hollabaugh. Negotiating parties: Ronald
and Judith Mason: Under negotiation: price and terms of payment.
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Post Office Box 309 • 11570 Donner Pass Road Truckee, California 96160
RETURN TO OPEN SESSION
ADJOURNMENT
The agenda is available for review at the
TDPUD office and the Truckee branch of the Nevada County Library
Posted aa/nd mailed on March 12, 2004
�/
Barbara Cahill, Deputy Dist`r ct 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.