HomeMy WebLinkAbout2005-10-19 Agenda Packet Truckee Donner Public Utility District
REGULAR MEETING
7:00 PM, Wednesday, October 19, 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 addressed at the time that matter
is considered.
ACTION ITEMS
4. Consideration of(1) a contract addendum related to the District's participation in UAMPS project
and (2) a pooling agreement.
a) Staff report
b) Public input
c) Board discussion and action
5. Consideration of a proposal for survey work at the site of the proposed District Corporation Yard
a) Staff report
b) Public input
c) Board discussion and action
6. Consideration of a resolution adopting a nondiscrimination and anti-harassment policy
a) Staff report
b) Public input
c) Board discussion and action
7. Consideration of a resolution amending Donner Lake assessment for Nancy Johnson,
APN 18-391-000
a) Staff report
b) Public input
c) Board discussion and action
8. 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
WORKSHOP ITEMS
9. Discussion of possible establishment of a new after hours call answering service
a) Staff report
b) Public input
c) Board discussion
P.O.Box 309— Uruck�v.C.x 96160— Phone 530-5$3-3896 - s5na.tdpnd.or�
10. Discussion of the calculation of budget overheads
a) Staff report
b) Public input
c) Board discussion
11. Discussion of a draft water pipeline replacement program
a) Staff report
b) Public input
c) Board discussion
12. Staff reports
ROUTINE BUSINESS ITEMS
13. Minutes: August 17, September 15, September 21 (regular& special) and October 5, 2005
14. Treasurer's report
a) Approval of the monthly report: September 30, 2005
b) Approval of disbursements: September 2005
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 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 a water pipeline replacement program
• 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 October 14, 2005
6artiara 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.
P. O. Box 109--17uckee,CA 96160- I'hone 530-487-3896-L,ww,tdprud.c3r�