HomeMy WebLinkAbout2004-05-19 Agenda Truckee Donner Public Utility District Board of Directors
Joseph R.Aguera
(530) 587-3896 J.Ronald Hemig
FAX 587-1189 James A.Maass
530
( Patricia S.Sutton
REGULAR MEETING Nelson Van Gundy
7:00 PM, Wednesday, May 19, 2004 General Manager
TDPUD Board Room Peter L.Hoizmeister
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.
4. PUBLIC HEARING - At 7:00 PM or as soon thereafter as possible a public hearing will be held for
the purpose of receiving written and/or oral comments from members of the public hearing regarding an
ordinance amending the commercial metered water rate.
ACTION ITEMS
5. Adopt the ordinance amending the commercial water rate.
a) Staff report
b) Public input
c) Board discussion and action
6. Consideration of report on bids received and possible award of contract for purchase a hydro
excavator.
a) Staff report
b) Public input
c) Board discussion and action
7. Consideration of a report on bids received and possible award of a contract for the Donner Lake
Pipelines 2004 project.
a) Staff report
b) Public input
c) Board discussion and action
WORKSHOP
8. Discussion of district organizational issues
a) Staff report
b) Public input
c) Board discussion
9. Staff Reports
ADJOURNMENT
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The agenda is available for review at the
TDPUD office and the Truckee branch of the Nevada County Library
Posted and m By 14, 2004
Barb— ar G Ip, 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("Leto
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.
Post Office Box 309 11570 Donner Pass Road
Truckee, California 96160