HomeMy WebLinkAbout2005-05-18 Agenda . .... .
Truckee Donner Public Utility District
Directors
Joseph R. Aguera
J Ron Hemig
REGULAR MEETING Patricia S. Sutton
7:00 PM, Wednesday, May 18, 2005 Tim Taylor
TDPUD Board Room Bill Thomason
AGENDA General Manager
1. Call to order Peter L. Holzmeister
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 a request for Transfer of County-Owned Parcels in Wolfe Estates Donner
Lake Water System to the Truckee Donner Public Utility District.
a) Staff report
b) Public input
c) Board discussion and action
51 Consideration of a report on bids received and possible decision regarding purchase of
vehicles
a) Staff report
b) Public input
c) Board discussion and action
6. Consideration of a resolution declaring certain obsolete water system material as surplus and
authorizing the general manager to dispose of it in accordance with District policy.
a) Staff report
b) Public input
C) Board discussion and action
7. Consideration of an Initial Environmental Study and draft Negative Declaration for the proposed
Red Mountain Pump Station project (file the proposed negative declaration and environmental
initial study with the Office of the Nevada County Clerk, with responsible and interested
agencies, and with the State Clearinghouse; and authorizing publication a notice of public
review period and public hearing)
a) Staff report r
b) Public input #
c) Board discussion and action t
}
[Y
{
P. O. Box 309—Truckee,CA 96160— Phone 530-587-3896—wwwAdpud.org
WORKSHOP
8. Discussion of the Water Shortage Contingency Plan and associated draft ordinance within the
draft Urban Water Management Plan
a) Staff report
b) Public input
c) Board discussion
9. Staff Reports
a) Staff report
b) Public input
c) Board discussion
ADJOURNMENT
The agenda is available for review at the
TDPUD office and the Truckee branch of the Nevada County Library
Po 7kk
and mailed on May 13, 2004
c,t .mot 16-1� �
Barbara Cahill, Deputy District Clerk
1
i
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—Phone 530-587-3896—www.tdpud.org