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HomeMy WebLinkAbout2004-03-03 Agenda Truckee Donner Public Utility District Board of Directors Joseph R.Aguera J.Ronald Hornig Business Office (530) 587-3896 FAX (530) 587-5056 James A.Maass Patricia S.Sutton Nelson Van Goody REGULAR MEETING General Manager 7:00 PM, Wednesday, March 3, 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. 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. A proposed Mitigated Negative Declaration related to construction of the Prosser Village Well Building and Discharge Pipeline Project. 5, A proposed Mitigated Negative Declaration related to construction of the Richards Drive Booster Station. 6. A proposed Mitigated Negative Declaration related to construction of the Northside Transmission Pipeline Project. CONSENT AGENDA 7. Consideration of appointing a fiscal agent to satisfy the requirements of the California State Revolving Fund contract 8. Consideration of a proposal from Sauers Engineers for the design of two pump stations and a water storage tank ACTION ITEMS 9. 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 10. Consideration of a contract with Eagle Broadband to provide services a) Staff report b) Public input c) Board discussion and action L Post Office Box 309 • 11570 Donner Pass Road Truckee, California 96160 11. Consideration of a resolution dispensing with bidding and authorizing the expenditure of funds to implement the IVUE software system to upgrade billing and accounting a) Staff report b) Public input c) Board discussion and action ROUTINE ITEMS 12. Consideration of the minutes of January 14, February 4 and February 18, 2004 CLOSED SESSION 13. Conference with labor negotiators: Section 54957.6 of the government Code. District representative: Peter Holzmeister. Employee representative: IBEW Local 1245. 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 and mailed on February 27, 2004 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.