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HomeMy WebLinkAbout2005-12-07 Agenda Packet Truckee Donner Public Utility District REGULAR MEETING 7:00 PM, Wednesday, December 7, 2005 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 addressee at the time that item is considered SPECIAL BUSINESS ITEM 4. Election of officers ACTION ITEMS 5. Consideration of approving a Master Firm Power Supply Agreement and corresponding resolution with UAMPS a) Staff report b) Public input c) Board discussion and action 6. Consideration of approving 500 Development Agreement with Central Valley Project Corporation for Long-Term Power Supply Needs of the Electric Utility a) Staff report b) Public input c) Board discussion and action 7. Consideration of a report on bids received and possible authorization to negotiate a contract for purchase of pump equipment for use at the Red Mountain Hydro Station a) Staff report b) Public input c) Board discussion and action 8. Consideration of a close out contract change order and a resolution accepting the District Pipeline Replacement Project 2005 and authorizing the filing of the notice of completion a) Staff report b) Public input c) Board discussion and action 9. Consideration of continuing the emergency action related to purchase of a transformer for the Tahoe Donner substation. a) Staff report b) Public input f c) Board discussion and action f i #' t}. Ro, 3t?4 i ra�eksr.E i r67(�1 . ('€r r,rxFbts ^k''s846 :a3 WORKSHOP ITEM 10. Discussion of the draft budget for 2006 and related matters a) Staff report b) Public input c) Board discussion ROUTINE ITEMS 11. Consideration of the minutes of October 19, November 2 and November 16, 2005 12. Treasurer's report a) Approval of the monthly report: October, 2005 b) Approval of disbursements: October 2005 CLOSED SESSION 13. Conference with labor negotiators: Section 54957.6 of the Government Code. District representative: Peter Holzmeister. Employee representative: IBEW Local 1245 14. Conference with legal counsel — existing litigation: Section 54956.9. A grievance fled by IBEW Local1245 RETURN TO OPEN SESSION ADJOURNMENT Note regarding agenda topics likely to come before the board during the next two months: • Consideration of electric and water rate increases • Consideration of possible increases in electric and water connection and facilities fees • Consideration of implementing a new after hours call service • Consideration of a policy related to compensation of District management and professional employees • Consideration of plans for construction of a new District corporation yard • Discussion of policy defining delegations to the General Manager, matters to be submitted to the Board of Directors and required staff reporting • Adoption of a Memorandum of Understanding between the District and IBEW Local 1245 • Discussion of the District's broadband business plan The agenda is available for review at the TDPUD office and the Truckee branch of the Nevada County Library Posted and mailed on December 2, 2005 Barbara Cahill, Deputy District Clerk A copy of the agenda packet is available for public review at the district administrative office: 11570 Donner Pass Rd. 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. V, 0, Roo _AY - 1 k 416160 Phone 5 6-=ti7-384a €r !€f.'.iirr,