HomeMy WebLinkAbout2004-07-21 Agenda Packet Truckee Donner Public Utility District Board of Directors
Joseph R.Pguera
Business Office 530 587-3896 J.Ronald Hemig
( ) FAX (530) 587-5056 James A. Maass
REGULAR MEETING Patricia S.Sutton
7:00 PM Wednesday,Jul 21, 2004 Nelson Van Gundy
' y General Manager
TDPUD Board Room Peter L.Holzmeister
1. Call to order AGENDA
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.
ACTION ITEMS RELATING TO CFD 04-1 GRAYS CROSSING— PRIOR TO THE PUBLIC HEARING
4. Consideration of a Resolution of the Board of Directors of the Truckee Donner Public Utility District Amending the
Proposed Boundaries of the Truckee Donner Public Utility District Community Facilities District No. 04-1 (Grays
Crossing)
a)Staff report
b) Public input
c) Board discussion and action
5. Consideration of a Resolution of the Board of Directors of the Truckee Donner Public Utility District Approving an
Agreements with the Town of Truckee and the Truckee Sanitation District Concerning Certain Facilities Expected to
be Financed by Truckee Donner Public Utility District Community Facilities District No. 04-1 (Grays Crossing)
a) Staff report
b) Public input
c) Board discussion and action
6. Consideration of a Resolution of the Board of Directors of the Truckee Donner Public Utility District Approving an
Acquisition and Disclosure Agreement in Connection with Truckee Donner Public Utility District Community
Facilities District No. 04-1 (Grays Crossing)
a)Staff report
b) Public input
c) Board discussion and action
PUBLIC HEARING—At 7:00 PM or as soon thereafter as possible
7. A public hearing will be held for the purpose of receiving written and or oral comments from members of the
public regarding the Board's intent to form Truckee Donner Public Utility District Community Facilities District No.
04-1, Grays Crossing, to levy special taxes therein and to issue bonded indebtedness.
ACTION ITEMS
8. Consideration of the following documents relating the formation of and calling an election in the Community
Facilities District No. 04-1 (Grays Crossing)
A). Resolution of the Board of Directors of the Truckee Donner Public Utility District Establishing Truckee
Donner Public Utility District Community Facilities District No. 04-1 (Grays Crossing), Authorizing the Levy of a
Special Tax therein and Establishing an Annual Appropriations Limit
B). Resolution of the Board of Directors of the Truckee Donner Public Utility District,Acting as the Legislative
Body of Truckee Donner Public Utility District Community Facilities District No. 04-1 (Grays Crossing),
Determining it Necessary to Incur Bonded Indebtedness Within Said Community Facilities District
C). Resolution of the Board of Directors of the Truckee Donner Public Utility District, Acting as the Legislative `e
Body of Truckee Donner Public Utility District Community Facilities District No. 04-1 (Grays Crossing), Calling a
Special Election
a)Staff report
b)Public input
c) Board discussion and action
Post Office Box 309 11570 Donner Pass Road • Tnrrtkac na.��
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9. Consideration of a Resolution of the Board of Directors of the Truckee Donner Public Utility District, Acting as the
Legislative Body of Truckee Donner Public Utility District Community Facilities District No. 04-1 (Grays Crossing),
Declaring the Results of a Special Election and Approving Certain Related Actions
a)Staff report
b) Public input
c)Board discussion and action
10. Consideration of an Ordinance of the Board of Directors of the Truckee Donner Public Utility District, Acting as
the Legislative Body of Truckee Donner Public Utility District Community Facilities District No. 04-1 (Grays
Crossing), Authorizing the Levy of a Special Tax Within Said Community Facilities District
a)Staff report
b) Public input
c) Board discussion and action
11. Consideration of a resolution adopting allocation factors to allocate costs among electric, water and broadband
business activities.
a)Staff report
b) Public input
c)Board discussion and action
12. Consideration of authorizing the General Manager to sign an assignment contract among NCPA, the Western
Area Power Administration (WAPA)and the District, and to sign a day-ahead firming contract with WAPA.
a)Staff report
b)Public input
c) Board discussion and action
WORKSHOP
13. Discussion of status to the broadband business implementation process
a)Staff report
b) Public input
c)Board discussion
14. Discussion of draft policies for inclusion in the District's finance master plan
a)Staff report
b)Public input
c) Board discussion
15. Staff reports
CLOSED SESSION
16. Conference with legal counsel—existing litigation pursuant to Government Code Section 54956.9(a),
grievance submitted by ISEW Local 1245 on behalf of Bob Springer
RETURN TO OPEN SESSION
ADJOURNMENT
The agenda is available for review at the
TDPUD office and the Truckee branch of the Nevada County Library
Posp2ed and mailed on,J1uly 16, 2004
JCcwct,a <'Cet,t(�G
Barbara Cahlil, Deputy istrict 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. z
Public participation is encouraged. The meeting location is accessible to people with disabilities. Every reasonable effort will be made f accommodate participation of the disabled in all of the District's public meetings. If particular accommodations for the disabled are needed(i.e.to
,
disability-related aids,or other services),please contract the Clerk of the Board at(530)58 ar accommodations
at least io hours i advance of the meeting.
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