HomeMy WebLinkAbout2005-10-05 Agenda Packet Truckee Donner Public Utility District
REGULAR MEETING
7:00 PM, Wednesday, October 5, 2005
TDPUD Board Room
AGENDA
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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
PUBLIC HEARINGS — A 7:00 PM or as soon thereafter as possible, two public hearings will be
held for the purpose of receiving written and/or oral comments from members of the public
regarding:
4. Possible adoption of a draft Urban Water Management Plan
5. Possible adoption of a draft Emergency Water Conservation Ordinance
ACTION ITEMS
6. Consideration of a Resolution adopting an Urban Water Management Plan
a) Staff report
b) Public input
c) Board discussion and action
7. Consideration of adopting an Emergency Water Conservation Ordinance
a) Staff report
b) Public input
c) Board discussion and action
S. Consideration of casting a ballot for election of a special district representative on the Nevada
County Local Agency Formation Commission
a) Staff report
b) Public input
c) Board discussion and action
9. Consideration of continuing the emergency related to replacing a damaged transformer at the
Tahoe Donner substation
a) Staff report
b) Public input
c) Board discussion and action
10. Consideration of scheduling audit interviews and reconsideration of change in three-year
limitation on auditor engagement.
a) Staff report
b) Public input
c) Board discussion and action
Workshop
11. Discussion of calculation of budget overheads
a) Staff report
b) Public input
c) Board discussion
12. Discussion of draft Anti-Harassment Policy
a) Staff report
b) Public input
c) Board discussion
13. Discussion of creation of parcels related to proposed development of a new District
Corporation Yard.
a) Staff report
b) Public input
c) Board discussion
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 implementing a new after hours call service
• Consideration of a policy related to compensation of District management
and professional employees
• Selection of a firm to audit the financial statements of the District
• Consideration of plans for construction of a new District corporation yard
• Discussion of a water pipeline replacement program
The agenda is available for review at the
TDPUD office and the Truckee branch of the Nevada County Library
Posted and mailed on September30, 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.
P. O. Box 309—"t'ruckee,C% 96160