HomeMy WebLinkAbout2006-02-02 Agenda Packet -- .. ....._............ .. .
Truckee Donner Public Utility District
REGULAR MEETING
7:00 PM, Wednesday, August 2, 2006
TDPUD Board Room
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.
ACTION ITEM
4. Consideration of a resolution adopting a capitalization policy
a) Staff report
b) Public input
c) Board discussion and action
WORKSHOP ITEM
5. Discussion of the District policy prohibiting seasonal water shot-offs
a) Staff report
b) Public input
c) Board discussion
6. Discussion of a possible sale of various parcels of District owned land
a) Staff report
b) Public input
c) Board discussion
7. Discussion of work order administrative processes
a) Staff report
b) Public input
c) Board discussion
8. Discussion of the District's finance master plan
a) Staff report
b) Public input
c) Board discussion
9. Budget preparation workshop
a) Staff report
b) Public input
c) Board discussion
10. Discussion of possible scheduling of a planning workshop
a) Staff report
b) Public input
c) Board discussion
ROUTINE ITEMS
11. Consideration of Minutes: June 21, July 5, 13 and 19, 2006
ADJOURNMENT
Note regarding agenda topics likely to come before the board during the next three months:
• Discussion of the issuance of Certificates of participation for water system improvements
• 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 an investment policy
• 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
• Discussion of the budget for 2007
• Discussion of employee compensation
• Discussion of the District's water revenue system
• Discussion of water meters
• Conflict of Interest review
The agenda is available for review at the
TDPUD office and the Truckee branch of the Nevada County Library
Posted and mailed on July 28, 2006
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.
P.O. Sox 309-Truckee,CA 96160-Phone 530-587-3896-www.tdoud.ore