HomeMy WebLinkAbout2006-07-05 Agenda Packet Truckee Donner ,Public Utility District
REGULAR MEETING
7:00 PM, Wednesday, July 5, 2006
TDPUD Board Room { S
AGENDA '"
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.
4. Staff presentation regarding water system infrastructure needs, water fund financial position, and
proposed rate increase and billing surcharge.
5. PUBLIC HEARINGS - At 7:00 PM or as soon thereafter as possible the following public hearings will
be held for the purpose of receiving written and or oral comments from members of the public
regarding:
a) Adoption of an ordinance increasing the District's water rates.
b) Adoption of an ordinance establishing a billing surcharge applicable to
Donner Lake customers.
c) Adoption of resolutions setting standby charges on vacant parcels for the 2006-2007 fiscal
year.
ACTION ITEM
6. Consideration of resolutions setting water and electric standby charges and requesting that Nevada
and Placer Counties collect standby fees on the County tax roils.
a) Staff report
b) Public input
c) Board discussion and action
CLOSED SESSION
7. Conference with legal counsel —existing litigation: Section 54956.9. A grievance filed by IBEW Local
1245 on behalf of Dennis Sanchez
RETURN TO OPEN SESSION
ADJOURNMENT
Note regarding agenda topics likely to come before the board during the next three months:
• Review of the District policy prohibiting seasonal shut-off of water service
• Consideration of implementing a new after hours call service
• Consideration of actions related to the District's broadband business plan
• Consideration of plans for construction of a new District corporation yard
• Annual meeting of the TDPUD Financing Corporation
• Adoption of a Code of Business Ethics
• Adoption of a District mission statement, goal and objectives
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• Adoption of a capitalization policy
• Adoption of an investment policy
• Review of the District's finance master plan
• Discussion of a amending the water rate applicable to small dwelling units
• Discussion of developing a low income water and electric rate
• Discussion of updating the District's telephone system
The agenda is available for review at the
TDPUD office and the Truckee branch of the Nevada County Library
Posed and mailed on June 30, 2006
s
Peter L. Holzmeistei, General Manager
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.
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