HomeMy WebLinkAbout2004-06-16 Agenda Packet .............. ...
Truckee Donner Public Utility District Board of Directors
Joseph R.Aguera
J.Ronald Hornig
Business Office (530) 587-3896 FAX (530) 587-5056 James A.Maass
Patricia S.Sutton
Nelson Van Gundy
REGULAR MEETING General Manager
7:00 PM, Wednesday, June 16, 2004 Peter L. Holzmeister
TDPUD Board Room
AGENDA
I. 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.
ACTION ITEMS
4. Consideration of the following documents relating to the formation of the Community Facilities
District No. 04-1 (Gray's Crossing)
a.) Petition Requesting Initiation of Proceedings For The Establishment of a Community
Facilities District and Waiving Certain Rights In Connection Therewith (Gray's Crossing)
1) Staff report
2) Public input
3) Board discussion and action
b.) Community Facilities District Funding And Reimbursement Agreement (Gray's
Crossing)
1) Staff report
2) Public input
3) Board discussion and action
c.) Resolution Of The Board Of Directors Of The Truckee Donner Public Utility District
Approving Funding And Reimbursement Agreement For Community Facilities District
1) Staff report
2) Public input
3) Board discussion and action
d.) Resolution of Intention to Establish Truckee Donner Public Utility District Community
Facilities District No. 04-1 (Gray's Crossing) and to Authorize the Levy of a Special Tax
Within Said Community Facilities District **
1) Staff report
2) Public input
3) Board discussion and action
e.) Resolution of Intention to Incur Bonded Indebtedness (Gray's Crossing)
1) Staff report
2) Public input
3) Board discussion and action
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Post Office Box 309 • 11570 Donner Pass Road Truckee. CalifnrniA oat An #
5. Consideration of a report on bids received and possible action regarding construction of the Fiber-
to-the-User System: Contracts A and B.
a) Staff report
b) Public input
c) Board discussion and action
6. Consideration of a proposal from Dominion Bond Rating Service to perform services related to
rating of the Broadband COP issuance
a) Staff report
b) Public input
c) Board discussion and action
7. Consideration of bids received and possible award of a contract for construction of the Donner Lake
Services contract A
a) Staff report
b) Public input
c) Board discussion and action
8. Consideration of a contract change order to the District Pipeline Replacement Project - 2004
a) Staff report
b) Public input
c) Board discussion and action
WORKSHOP
9. Discussion of the status of the broadband business unit implementation
10. Discussion of Possible Grant of Access Easement to Harold Williams et al.
11. Staff Reports
ADJOURNMENT
The agenda is available for review at the
TDPUD office and the Truckee branch of the Nevada County Library
Posted and mailed on June 11, 2004
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.
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