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HomeMy WebLinkAbout2005-05-04 Agenda Truckee Donner Public Utility District Directors REGULAR MEETING Joseph R. Aguera 7:00 PM, Wednesday, May 4, 2005 J Ron Hemig TDPUD Board Room TimtTaylricia or Sutton AGENDA Bill Thomason 1. Call to order General Manager Peter L. Holzmeister 2. Roll call 3. Public input — This is time set aside for the public to address the board on any item not on the agenda. Testimony related to any agendized matter should be addressed at the time that item is considered PUBLIC HEARING - AT 7:00 PM or as soon thereafter as possible a public hearing 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 new Sierra Meadows Pump Station ACTION ITEMS 5. Consideration of an Initial Environmental Study and draft Negative Declaration for the proposed Donner Lake Road Tank 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 b) Public input c) Board discussion and action 6. Approving plans, specifications, and contract documents, and calling for bids for construction of the Donner Lake Pipelines - 2005 a) Staff report b) Public input c) Board discussion and action 7. Consideration of amending the District's salary scale for management and professional employees by adding two new positions, s a) Staff report b) Public input c) Board discussion and action # s z P.O.Box 309—Truckee,CA 96160—Phone 530-587-3896—www.tdpud.org ROUTNE BUSINESS 8. Approval of the minutes of April 6 and April 20, 2005 9. Treasurer's report a. Final report for December 31, 2004 and March 31, 2005 b. Approval of disbursements for March 31, 2005 CLOSED SESSION 10. Conference with legal counsel-existing litigation: G.C. 54956.9 (a). Cebridge Connections vs Nevada County LAFCo RETURN TO OPEN SESSION ADJOURNMENT The agenda is available for review at the TDPUD office and the Truckee branch of the Nevada County Library Posted and mailed �onApril 29, 2005 Barbara Cahill, Deputy District Clerk r✓ 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, i t P.O.Box 309—Truckee,CA 96160—Phone 530-587-3896—www.tdpud.org