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HomeMy WebLinkAbout2004-02-18 Agenda 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 General Manager Peter L.Holzmeister REGULAR MEETING 7:00 PM, Wednesday, February 18, 2004 TDPUD Board Room AGENDA 1. Call to order 2. Roll call 3. Public input ACTION ITEMS 4. Consideration of an Initial Environmental Study and draft Negative Declaration for the Northside Transmission Pipeline Project (file the proposed negative declaration and environmental initial study with the Office of the Nevada County Clerk, with responsible and interested agencies, and with the State Clearinghouse; and authorizing publication a notice of public review period and public hearing) a) Staff report b) Public input c) Board discussion and action 5. Consideration of an Initial Environmental Study and draft Negative Declaration for the Richards Blvd Pump Station Project (file the proposed negative declaration and environmental initial study with the Office of the Nevada County Clerk, with responsible and interested agencies, and with the State Clearinghouse; and authorizing publication a notice of public review period and public hearing) a) Staff report b) Public input c) Board discussion and action 6. Consideration of an initial Environmental Study and draft Negative Declaration for the Prosser Village Well Discharge Pipeline Project (file the proposed negative declaration and environmental initial study with the Office of the Nevada County Clerk, with responsible and interested agencies, and with the State Clearinghouse; and authorizing publication a notice of public review period and public hearing) a) Staff report b) Public input c) Board discussion and action WORKSHOP ITEMS 7. Discussion of draft Water System Master Plan Update a) Staff report b) Public input c) Board discussion Post Office Box 309 11570 Donner Pass Road Truckee, California 96160 ............... .........­...... .... .. .-.. —.I-.-._­I., """ ­1­1 8. Discussion of draft,Water System Facilities Replacement Plan a) Staff report b) Public input c) Board discussion 9. Discussion of District organization a) Staff report b) Public input c) Board discussion 10. Discussion of policy on initiating water billings to new construction a) Staff report b) Public input c) Board discussion 11. Monthly staff reports ADJOURNMENT The agenda is available for review at the TDPLID office and the Truckee branch of the Nevada County Library Posted and mailed on February 13, 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.