HomeMy WebLinkAbout2005-04-20 Agenda Truckee Donner Public Utility District
Directors
Joseph R. Aguera
REGULAR MEETING J. Ron Hemig
7:00 PM, Wednesday, April 20, 2005 Patricia S. Sutton
TDPUD Board Room Tim Taylor
AGENDA Bill Thomason
General Managqer
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 that the time that
matter is considered.
ACTION ITEMS
4. Consideration of renewing the District's general liability and property insurance package
a) Staff report
b) Public input
c) Board discussion and action
5. Consideration of an Initial Environmental Study and draft Negative Declaration for the new
Sierra Meadows Pump Station (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. Consideration of a proposal to perform geotechnical services for various projects during
2005
a) Staff report
b) Public input
c) Board discussion and action
7. Consideration of a recommended funding source for the Richards Boulevard Pipeline
Replacement Project
a) Staff report
b) Public input
c) Board discussion and action
8. Consideration of a report on bids received and possible award of a contract for the purchase
of electric system wire and cable.
a) Staff report
b) Public input
c) Board discussion and action
P.O.Box 309—Truckee, CA 96160—Phone 530-587-3896—www.tdpud.org
ROUTINE BUSINESS
9. Treasurer's report
a. Interim report for February, 2005
b. Approval of disbursements for February, 2005
WORKSHOP ITEMS
10. Discussion of the Grays Crossing Community Facilities District Series B financing
a) Staff report
b) Public input
c) Board discussion
11. Discussion of creation of Finance and Accounting Manager and Human Resource
Administrator positions and setting salary scale
a) Staff report
b) Public input
c) Board discussion
12. Discussion of a draft Urban Water Master Plan
a) Staff report
b) Public input
c) Board discussion
13. 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
Posted and mailed on fpril 15, 2005
Barbara Cahill, Deputy District Clerk
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