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HomeMy WebLinkAbout2005-09-21 Agenda Packet Special Meeting Truckee Donner Public Utility District REGULAR MEETING 7:00 PM, Wednesday, September 21, 2005 TDPUD Board Room AGENDA 1. Call to order 2. Roll call 3. Public input—this it 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. ACTION ITEMS 4. Consideration of contract change order number 2 to the District Pipeline Replacement—2005 Project. a) Staff report b) Public input c) Board discussion and action 5. Consideration of a proposal for surveying and aerial mapping of the parcels associated with planning for the District's new Corporation yard. a) Staff report b) Public input c) Board discussion and action 6. Consideration of continuing the emergency action related to replacement of a damaged transformer at the Tahoe Donner substation a) Staff report b) Public input c) Board discussion and action ROUTINE BUSINESS 7. Approval the minutes of July 26, August 2, August 9, August 15 and August 25, and September 7, 2005 8. Treasurer's report a. Final report for August 31, 2005 b. Approval of disbursements for August, 2005 P. (}, Box 309 1 rUt3 Ce. C.� �nlfi} Workshop 9. Discussion of the design criteria related to water system pipe size a) Staff report b) Public input c) Board discussion 10. Staff Reports 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 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 • Pipeline replacement program The agenda is available for review at the TDPUD office and the Truckee branch of the Nevada County Library Posted andmailed on September 16, 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 (Le., 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 09—"1 ruckce.C,4 4636(7