HomeMy WebLinkAbout2005-01-05 Agenda }
Truckee Donner Public Utility District
Directors
Joseph R.Aguera
J. Ron Hemig
REGULAR MEETING Patricia S. Sutton
7:00 PM, Wednesday, January 5, 2005 Tim Taylor
TDPUD Board Room Bill Thomason
AGENDA General Managger
Peter L. FlZmeister
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 the following actions regarding the environmental review for the
Featherstone Tank Well and Pump Station: adopt the Final Mitigated Negative
Declaration; approve the project for purposes of CEQA; approve the Mitigation
Monitoring Plan; authorize the filing of the Notice of Determination with the Nevada
County Clerk, and the Governor's Office of Planning and Research; adopt the De
Minimis Impact Finding and authorize the filing of the Certificate of Fee Exemption with
the Nevada County Clerk; and adopt a finding that the draft documents as circulated and
the Negative Declaration reflect the District's independent judgment.
5. Consideration of a resolution adopting a Notice of Cessation related to the installation
of services North Shore of Donner Lake Contract A
ACTION ITEMS
6. Consideration of declaring District owned land 40-120-28 as surplus and offering it for
sale to public agencies as provided by law.
1) Staff report
2) Public input
3) Board discussion and action
WORKSHOP
7. Discussion of the draft budget for 2005 and related issues
a) Staff report
b) Public input
c) Board discussion
P. O.Box 309—Truckee,CA 96160—Phone 530-587-3896—www.tdpud.org
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ROUTINE BUSINESS
8. Consideration of the minutes of December 15, 2004.
9. Treasurer's report: November 2004
a) Approval of the report
b) Approval of disbursements
CLOSED SESSION
10. Conference with legal counsel-anticipated litigation. Significant exposure to litigation
pursuant to Subdivision (b) of Section 54965.9 of the Government Code: one case
11. Conference with legal counsel-real property negotiations pursuant to Section 54956.8 of the
Government Code.
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 December 30, 2004
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Barbara Cahill, Deputy District Clerk
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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