HomeMy WebLinkAbout2005-03-02 Agenda Truckee Donner Public Utility District
Directors
Joseph R_ Aguera
J. Ron Hemig
REGULAR MEETING Patricia S. Sutton
7:00 pm, Wednesday, March 2, 2005 Tim Taylor
TDPUD Board Room Bill Thomason
AGENDA General Manager
Peter L. Horzmeister
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. Appointment of commissioner and alternate to the Northern California Power
Agency
5. Approving plans, specifications, and contract documents, and calling for bids for
construction of the Old Greenwood Well project
6. Approving plans, specifications, and contract documents, and calling for bids for
construction of the 2005 Pipeline replacement project
ACTION ITEMS
7. Consideration of scheduling a workshop to discuss board processes.
a) Staff report
b) Public input
c) Board discussion and action
8. Consideration of a draft ordinance adopting a water facilities fee schedule.
a) Staff report
b) Public input
c) Board discussion and action
9. Consideration of a draft ordinance adopting a water connection fee schedule.
a) Staff report
b) Public input
c) Board discussion and action
P. O. Boa 309—Truckee, CA 96160—Phone 530-587-3896—www.tdpud.org
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10. Consideration of the sale of District-owned land (APN 19-300-16 and 19-300-17)
a) Staff report
b) Public input
c) Board discussion and action
ROUTINE BUSINESS
11. Minutes of February 2 and February 16, 2005.
ADJOURNMENT
The agenda is available for review at the
TDPUD office and the Truckee branch of the Nevada County Library
Posted and mailed on January 28, 2005
Barbara Cahill, Deputy Districf erk
J.
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