HomeMy WebLinkAbout2005-04-06 Agenda F'
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Truckee Donner Public Utility District
Directors
REGULAR MEETING Joseph R. Aguera
7:00 PM, Wednesday, April 6, 2005 J. Ron Hemig
TAPUD Board Room Patricia S. Sutton
AGENDA Tim Taylor
Bill Thomason
1. Call to order Geann
neral
lL. 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.
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. Possible adoption of a draft ordinance increasing the water facilities fee schedule
5. Possible adoption of a draft ordinance increasing the water connection charge schedule
ACTION ITEMS
6. Consideration of an ordinance increasing the water facilities fee schedule
a) Staff report
b) Public input
c) Board discussion and action
7. Consideration of an ordinance increasing the water connection charge schedule
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 water pipeline
replacement project—2005
a) Staff report
b) Public input
c) Board discussion and action
9. Consideration of a report on bids received and possible award of a contract for drilling and
development of Old Greenwood Well.
a) Staff report
b) Public input
c) Board discussion and action
10. Consideration of a report on bids received and possible award of a contract for pump testing of
Old Greenwood Well
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
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11. Consideration of casting a ballot for appointment of an alternate special district representative to
Nevada County Local Agency Formation Commission
a) Staff report
b) Public input
c) Board discussion and action
12. Consideration of partial abandonment of a public utility easement at 10711 Royal Crest Drive
a) Staff report
b) Public input
c) Board discussion and action
ROUTINE BUSINESS
13. Approval of the minutes of March 2 and 16, 2005.
14. Treasurer's report
a. Interim report for January and February, 2005
b. Approval of disbursements for January and February, 2005
CLOSED SESSION
15. Conference with legal counsel — anticipated litigation: Significant exposure to litigation pursuant to
subdivision (b) of Section 54956.9: one case
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 on April 1, 2005
Barbara Cahill, Deputy Dis ' t 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