HomeMy WebLinkAbout2007-11-07 Agenda Packet Truckee Donner Public Utility District
Directors
REGULAR MEETING Joseph R. Aguera
6:00 PM, Wednesday, November 7, 2007 J. Ron Hemig
TDPUD Board Room Patricia S. Sutton
AGENDA Tim Taylor
1. Call to order Bill Thomason
General Managger
Peter L. Holzmeister
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. (The public may comment on any subject that is not on the agenda. Each
speaker will be limited to three (3) minutes, but speaker time may be reduced at the discretion
of the Board President if there are a large number of speakers on any given subject.)
DIRECTOR UPDATE
4. This item provides time for a Director to suggest/request new or previous items for future
agendas. (Each Director will be limited to three (3) minutes).
WORKSHOPS- BUDGET
5. Discussion of the Mission/ Goals/ Objectives
a. This item relates to the Goals and Objectives relation to the budget
6. Discussion of the draft budget for 2008, with possible direction or action by the Board.
a. This item relates to review of the 2008 budget
7. Discussion of the District Finance Master Plan, with possible direction or action by the Board.
a. This item relates to the 2008 budget calculations and scenarios.
8. Discussion of the proposed electric rate change, with possible direction or action by the
Board.
PUBLIC HEARING
9. At 6:00 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 regarding the draft budget for 2008 and
electric rate change.
ACTION ITEMS (Action item discussions will utilize the following format: (a) staff report,
(b) public input, and (c) Board discussion and action
10.Authorization to enter into an agreement with CalPERS to participate in the California
Employer's Retiree Benefit Trust Program ("CERBT") to prefund the District's post
employment benefits obligations through CalPERS.
a. This item relates to Other Post Employment Benefits
P.O.Box 309-Truckee,CA 96160-Phone 530-587-3896-www.tdoud.ore 1