HomeMy WebLinkAbout2005-06-01 Agenda 4
Truckee Donner Public Utility District
Directors
Joseph R. Aguera
J. Ron Hemig
Patricia S. Sutton
REGULAR MEETING Tim Taylor
7:00 PM, Wednesday, June 1, 2005 Bill Thomason
TDPUD Board Room General Manager
AGENDA 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.
PUBLIC HEARINGS — At 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. Adoption of an Initial Environmental Study and proposed Mitigated Negative Declaration
related to construction of the Donner Lake road tanks
5. Adoption of an Initial Environmental Study and proposed Mitigated Negative Declaration
related to construction of the new Red Mountain Pump Station
ACTION ITEMS
6. Grays Crossing Community Facilities District No 04-1 Series 2005, legal and financing
documents — Consideration of a resolution adopting and approving the Trust Indenture, the
Continuing Disclosure Agreement, the Preliminary Official Statement and the Bond
Purchase Agreement.
a) Staff report
b) Public input
c) Board discussion and action
7. Consideration of a Resolution regarding future Power Supply Contracts
a) Staff report
b) Public input
c) Board discussion and action
WORKSHOP
8. Discussion of billing procedures
a) Staff report t
b) Public input
c) Board discussion
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1 P.O. Box 309—Truckee.CA 96160—Phone 530-587-3896—www.tdpud.org
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ROUTINE BUSINESS
9. Approval the minutes of May 4 and 18, 2005
10. Treasurer's report
a. Final report for April 30, 2005
b. Approval of disbursements for April, 2005
CLOSED SESSION
11. Conference with legal counsel-existing litigation: G.C. 54956.9 (a). Four cases;
Name of Claimant; Claim of Cynthia Billings; Claim of Caitlan Billings; Claim of Derek
Billings; Claim of Lindsey House
RETURN TO OPEN SESSION
Announcement of action taken in closed session.
ADJOURNMENT
The agenda is available for review at the
TDPUD office and the Truckee branch of the Nevada County Library
P ted and mailed on May 27, 2005
/ /Barbara Cahill, Deputy District Clerk
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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.
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2 P.O.Box 309—Truckee.CA 96160— Phone 530-587-3896—m"w.tdpud.org