HomeMy WebLinkAbout2005-03-16 Agenda Packet - Board Truckee Donner Public Utility District
Directors
Joseph R. Aguera
J. Ron Hemig
REGULAR MEETING Patricia S. Sutton
7:00 pm, Wednesday, March 16, 2005 Tim Taylor
TDPUD Board Room Bill Thomason
AGENDA General Managger
Peter L. Ho(zmeister
1. Call to order
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.
CONSENT CALENDAR
4. Consideration of authorizing a transfer of funds from the Martiswoods Estates and
Ponderosa Ranchos Prepaid Connection Fees restricted fund to the District's water
department general fund
5. Consideration of transfer from facilities fees funds to reimburse the electric and
water department general funds
6. Approval of conveyance of a slope easement to the Town of Truckee (on
Brockway Road, related to Wintercreek subdivision of Tom Grossman)
7. Approval of the transfer of funds from the reserve for future meters fund to the
water general fund
WORKSHOP ITEMS
8. Discussion of a draft ordinance increasing the water facilities fees.
a) Staff report
b) Public input
c) Board discussion
9. Discussion of a draft ordinance increasing the water connection charge
a) Staff report
b) Public input
c) Board discussion
P.O. Box 309-Truckee,CA 96160- Phone 530-587-3896-www.tdpud.org
10. Discussion of water capital projects being planned for 2005 construction season
a) Staff report
b) Public input
c) Board discussion
11. 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 March 11, 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.0. Box 309—Truckee. CA 96160—Phone 530-587-3896—www.tdpud.org