HomeMy WebLinkAbout2005-11-16 Agenda Packet Truckee Donner Public Utility District
REGULAR MEETING
7:00 PM, Wednesday, November 16, 2005
TDPUD Board Room
AGENDA
1. Call to order
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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
ACTION ITEMS
4. Consideration of a close out contract change order and a resolution accepting the
Donner Lake Pipeline Project - 2005 and issuing a notice of completion
a) Staff report
b) Public input
c) Board discussion and action
5. Consideration of a close out contract change order and a resolution accepting the Old
Greenwood Well Test Pump Project and issuing a notice of completion
a) Staff report
b) Public input
c) Board discussion and action
6. Consideration of continuing the emergency action related to replacing a transformer at
the Tahoe Donner substation
a) Staff report
b) Public input
c) Board discussion and action
WORKSHOPS
7. Discussion of the draft budget for 2006 and associated proposed rate increases
a) Staff report
b) Public input
c) Board discussion
8. Discussion of a procedure for setting professional and managerial salaries
a) Staff report
b) Public input
c) Board discussion
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ADJOURNMENT
Note regarding agenda topics likely to come before the board during the next
two months:
• Discussion of the District budget for 2006
• 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
The agenda is available for review at the
TDPUD office and the Truckee branch of the Nevada County Library
Posted and mailed on November 10, 2005
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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.
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