HomeMy WebLinkAbout2007-09-19 Agenda Packet - Board Truckee Donner Public Utility District
REGULAR MEETING
6:00 PM, Wednesday, September 19, 2007
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. (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.)
ACTION ITEMS (Action item discussions will utilize the following format: (a) staff
report, (b) public input, and (c) Board discussion and action
4. Consideration of a grant of easement for a public bike/pedestrian trail.
a. This item involves an easement on the District's Steele property (Bridge Street and
Trails End Road).
5. Consideration of an extension of the Board approved Conservation Program.
a. This item relates to the extension of the energy conservation plan and associated
funding for rebates and other program elements.
WORKSHOPS
6. Report from the District's Citizen Advisory Water and Power Conservation Committee.
a. This item involves reviewing the monthly activity report of the Citizen Advisory Water
and Power Conservation Committee
7. Discussion of water issues for various private wells along Prosser Dam Road.
a. This matter involves the discussion of water supply in the Martis Valley Basin.
WORKSHOPS- BUDGET
8. Discussion of the Mission/ Goals/ Objectives
a. This item relates to the Goals and Objectives and how they relate to budget programs
and activities.
9. Purchase Power Plan
a. This item relates to the 2008 Purchase Power plan scenarios
10.Water Department
a. This item relates to a COP committee update
b. This item relates to the Water capital activity
P.0. Box 309-'Truckee,CA 96160- Phone 530-587-3896-wvN"Adond.or2
ROUTINE BUSINESS
11.Staff reports
ADJOURNMENT
Note regarding agenda topics likely to come before the board during the next three months:
Report of Prosser Dam Well
Financial Workshops: Broadband, unfunded liabilities
Discussion of contracting for firm wholesale power supply
Discussion of water meters.
Discussion of bottling water.
Discussion of developing a low income water and electric rate.
Review Conflict of Interest Code language.
Discussion of sale of District land
Planning for new corporation yard
Discussion of Broadband business planning
Review of District organizational structure
Review of the monthly Glenshire billing surcharge
Donner Lake summary
Review of various District procedural policies
Discussion of development rights at McGlashan property
Power transmission, contracts, information- updates/workshops are always in the wings
Ordinance-water rates- small residence -possible wording changes
Staff delegation
Exempting parcels from Donner Lake assessment
The agenda is available for review at the
TDPUD office and the Truckee branch of the Nevada County Library
Posted and mailed on September 14, 2007
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.0. Box 309—Truckee,C.% 96160— Phone 530-587-3896—www.tdpud.or2 2