HomeMy WebLinkAbout2005-02-02 Agenda 9
e
Truckee Donner Public Utility District
Directors
Joseph R_ Aguera
REGULAR MEETING J. Ron Hemig
7:00 pm, Wednesday, February 2, 2005 Patricia S. Sutton
TDPUD Board Room Tim Taylor
AGENDA Bill Thomason
General Manager
1. Call to order Peter L . Holzmelster
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.
PUBLIC HEARINGS — At 7:00 PM or as soon thereafter as possible, three public
hearings will be held for the purpose of receiving written and/or oral comments from
members of the public regarding:
4. The budget for 2005
5. An ordinance increasing the electric user rates
6. An ordinance increasing the water user rates.
ACTION ITEMS
7. Consideration of a resolution approving the budget for 2005.
a) Staff report
b) Public input
c) Board discussion
8. Consideration of an ordinance amending the District electric rates.
a) Staff report
b) Public input
c) Board discussion
9. Consideration of an ordinance amending the District water rates.
a) Staff report
b) Public input
c) Board discussion
10. Consideration of initiating the televising of District board meetings.
a) Staff report
b) Public input
c) Board discussion
P.O. Box 309-Truckee, CA 96160-Phone 530-587-3896-www.t 1pud.org
F
11. Consideration of approving construction and funding of a portion of the planned
broadband system deployment.
a) Staff report
b) Public input
c) Board discussion
12. Consideration of changing the name of the Featherstone Well.
a) Staff report
b) Public input
c) Board discussion
13. Consideration of proposal from Aqua Hydrogeologic Consulting to provide
supervision and data collection for the Airport Flats#1 production well.
a) Staff report
b) Public input
c) Board discussion
ROUTINE BUSINESS
14. Approval of the minutes of January 5 and January 19, 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 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—wiiNw.tdpud.org