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HomeMy WebLinkAbout2005-07-26 Agenda Truckee Donner Public Utility District Director, Joseph R.AgUera SPECIAL MEETING J. Ron Hemig 4:00 PM Tuesday, Jul 26 2005 James A. Maas Y � Patricia S. Sutton TDPUD Board Room Nelson van Gundy AGENDA General Manager Peter L. Holzmeister 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 item is considered. ACTION ITEM 4. Consideration of a Resolution declaring an emergency situation at Tahoe Donner Substation and dispense with competitive bidding process to replace the failed substation transformer. 1) Staff report 2) Public input 3) Board discussion and action ADJOURNMENT The agenda is available for review at the TDPUD office and the Truckee branch of the Nevada County Library Posted and mailed on July 25, 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-Truckee,CA 96160