Loading...
HomeMy WebLinkAbout2005-07-20 Agenda Truckee Donner Public Utility District 4'sK" REGULAR MEETING 7:00 pm, Wednesday, July 20, 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 item is considered. ACTION ITEMS 4. Consideration of authorizing repair of a damaged transformer at the Tahoe Donner electric substation. a) Staff report b) Public input c) Board discussion and action 5. Consideration of resolutions authorizing Nevada County to collect assessments related to the Donner Lake Assessment District, the Grays Crossing Community Facilities District and the Old Greenwood Community Facilities Districts 1 and 2. a) Staff report b) Public input c) Board discussion and action 6. Consideration of a close out contract change order and a resolution accepting the Donner Lake Pipelines - 2004 Project and issuing the filing of the notice of completion. a) Staff report b) Public input c) Board discussion and action 7. Consideration of approving plans specifications and contract documents and issuing a call for bids for the earthwork contract for the Donner Lake Road Water Storage Tank Project a) Staff report b) Public input c) Board discussion and action 8. Consideration of approving plans specifications and contract documents and issuing a call for bids for construction of the Donner Lake Road Water Storage Tank Project. a) Staff report b) Public input c) Board discussion and action t P, 0. Box 1,49— €ru,k: e,C l Q([101— it,ca j a S11ti-5a" ?R96—}s=t er.tti�uti.tsr+.� ROUTINE BUSINESS 9. Treasurer's report a. Approval of the monthly report for June, 2005 b. Approval of disbursements WORKSHOP ITEMS 10. Discussion of the draft water rate study a) Staff report b) Public input c) Board discussion 11. Discussion of the status of the Donner Lake water system financing and the need to raise additional funds to complete the project. a) Staff report b) Public input c) Board discussion 12. Discussion of future agenda items a) Staff report b) Public input c) Board discussion 13. Discussion of a draft policy related to the placement of art work in the District headquarters building a) Staff report b) Public input c) Board discussion 14. Monthly staff reports ADJOURNMENT The agenda is available for review at the TDPUD office and the Truckee branch of the Nevada County Library Poster) and mafled gaJuly 15, 2005 1 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. 2 P. 0. Box 309- fruckee.C k 96160 - t'limie 530-5r 3896-xztiw.tdpud.ur,�,