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HomeMy WebLinkAbout2004-02-04 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 Patricia S.Sutton )6 Nelson Van Gundy REGULAR MEETING General Manager 7:00 PM, Wednesday, February 4, 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. CONSENT CALENDAR 4. Consideration of authorizing the retention of funds represented by unprocessed checks 5. Consideration of authorizing the District Treasurer to open a checking account at US Bank for deposit of Prop 55 Principal and Interest funds. ACTION ITEMS 6. Consideration of a lease purchase agreement with Municipal Services Group, Inc for the acquisition of equipment a) Staff report b) Public input c) Board discussion and action 7. Consideration of the draft Annual Facilities Fee Report a) Staff report b) Public input c) Board discussion and action 8. Consideration of approving the purchase of computers through the State of California Multiple Award Schedule (CMAS) program a) Staff report b) Public input c) Board discussion and action 9. Consideration of a resolution of intent to adopt a water rate surcharge to fund a portion of the Donner Lake Reconstruction Project a) Staff report b) Public input c) Board discussion and action 10. Consideration of a resolution repealing the Gray's Crossing Resolution of Intent a) Staff report b) Public input c) Board discussion and action Post Office Box 309 0 11570 Donner Pass Road • Truckee, California 96160 11. Consideration of a proposal from Gaunt Sommer Design to perform services related to preliminary design of a District Corporation yard a) Staff report b) Public input c) Board discussion and action 12. Consideration of adopting a Renewable Portfolio Standard a) Staff report b) Public input c) Board discussion and action 13. Consideration of a proposal from Inland Ecosystems to perform environmental permitting services related to District projects a) Staff report b) Public input c) Board discussion and action 14. Adjust salary scale for management and exempt employees a) Staff report b) Public input c) Board discussion and action 15. Discussion of possible Town initiated zone change of District owned land, possible direction. a) Staff report b) Public input c) Board discussion and action CLOSED SESSION 16. 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 January 30, 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.