HomeMy WebLinkAbout2005-02-16 Agenda Truckee Donner Public Utility District
Directors
Joseph R. Aguera
J. Ron Hemig
Patricia S. Sutton
REGULAR MEETING Tim Taylor
7:00 PM, Wednesday February 16, 2005 Bill Thomason
TDPUD Board Room General Manegger
AGENDA Peter L. Holzmeister
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 addressed.
BUSINESS ITEM
4. Consideration of nominating a candidate to fill a vacancy on the Nevada Local
Agency Formation Commission.
1) Staff report
2) Public input
3) Board discussion and action
5. Consideration of a proposal submitted by Inland Ecosystems for environmental
consulting services.
1) Staff report
2) Public input
3) Board discussion and action
6. Consideration of approving a revised salary scale for management and professional
employees
1) Staff report
2) Public input
3) Board discussion and action
WORKSHOP ITEM
7. Discussion of structure, function and District's participation in Northern California
Power Association and Utah Association of Municipal Power Systems
1) Staff report
2) Public input
3) Board discussion
8. Discussion of District's current wholesale power contract
1) Staff report
2) Public input
3) Board discussion
P.O. Box 309—Truckee,CA 96160—Phone 530-587-3896—www.tdpud.org
9. Monthly staff reports
1) Staff report
2) Public input
3) Board discussion
ROUTINE BUSINESS
10. Treasurer's report
a. Approval of the interim report for December 2004
b. Approval of disbursements
ADJOURNMENT
The agenda is available for review at the
TDPUD office and the Truckee branch of the Nevada County Library
Posted and mailed on February 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