HomeMy WebLinkAbout2005-07-06 Agenda ................... __
Truckee Donner Public [Utility DO trict
REGULAR MEETING
7:00 PM, Wednesday, July 6, 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 the following actions regarding the environmental review for the Donner Lake Tank
Project: adopt the Final Mitigated Negative Declaration; approve the project for purposes of CEQA; approve
the Mitigation Monitoring Plan; authorize the filing of the Notice of Determination with the Nevada County
Clerk, and the Governor's Office of Planning and Research; adopt the De Minimis Impact Finding and
authorize the filing of the Certificate of Fee Exemption with the Nevada County Clerk; and adopt a finding
that the draft documents as circulated and the Negative Declaration reflect the District's independent
judgment.
a) Staff report
b) Public input
c) Board discussion and action
5. Consideration of a resolution establishing a final date for approving changes in Donner Lake
Assessment District assessments based on merging of parcels
a) Staff report
b) Public input
c) Board discussion and action
6. Consideration of a report on bids received and possible decision regarding purchase of Triple turret
trailer
a) Staff report
b) Public input
c) Board discussion and action
7 Consideration of a report on bids received and possible decision regarding purchase of Single
Phase, Solid State Electronic Meters with Radio Communication Modules
a) Staff report
b) Public input
c) Board discussion and action j
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8. Consideration of a report on bids received and possible decision regarding purchase of Solid State,
Multi- Measurement, Multi-Function, Polyphase Meters
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a) Staff report y
b) Public input
c) Board discussion and action
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9. Consideration of resolutions related to collection of standby charges
a)A resolution establishing electric standby charges for 2004-05
b)A resolution establishing water standby charges for 2004-05
c) A resolution requesting Nevada County to collect standby charges.
d)A resolution requesting Placer County to collect standby charges
10. Consideration of employing the services of KPMG to perform an A-133 audit as required by the
California State Revolving Fund loan program
a) Staff report
b) Public input
c) Board discussion and action
WORKSHOP ITEMS
11. Discussion of a proposal from CATT relating to adopting a community outreach program.
a) Staff report
b) Public input
c) Board discussion
12. Discussion of the final report for the 2004 budget.
a) Staff report
b) Public input
c) Board discussion
13. Discussion of the process for preparing the District budget for 2006
a) Staff report
b) Public input
c) Board discussion
ROUTINE BUSINESS
14. Approval the minutes of June 1 and June 15, 2005
15. Treasurer's report
a. Final report for May 31, 2005
b. Approval of disbursements for May, 2005
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 1, 2005
Peter L. Holzmeist , District C erk
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)5823909, at least 24 hours in advance of the meeting. °
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2 P. 0, Box 309 -"1 ❑chee, CA 96160- Phone 53o-g8"-3896 �i.tdpud.urg
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