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 #
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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
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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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P.O.Box 309—Truckee,CA 96160—Phone 530-587-3896—www.tdpud.org