HomeMy WebLinkAbout2007 Agenda Agenda Item # 5
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Truckee Donner Public Utility District
Directors
REGULAR MEETING Joseph R Aguera
J Ron leern+g
7:00 PM, Wednesday, February 21, 2007 Patricia S Sutton
TDPUD Board Room rim Taylor
A G E N DA Sill Thomason
G:eneral Manager
Peter L Holzmeister
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.
STAFF UPDATES ON PUBLIC REQUESTS
4. Consideration of a report on freezing of water lines during recent cold weather.
a.) This item involves a discussion of water laterals that froze during the cold spell in
Truckee during January and possible steps to solve the problem
5. Report on Board designation of General Manager to meet and confer with District employees and
employee organizations
a.) This item relates to a discussion of whether the Board has formally designated the
District General Manager the authority to meet and confer with management and
professional employees over compensation issues.
ACTION ITEMS (Action item discussions will utilize the following format: (a) staff report,
(b) public input, and (c) Board discussion and action
6. Consideration of a report from the District's financial consultant regarding investment of 2006 COP
Project Fund, possible action.
a.)This item involves determining how best to invest cash related to the 2006 COP issuance
with the goal of earning interest needed to complete the water system construction program.
7. Consideration of rescheduling a public hearing to receive input regarding the environmental review for
the Alder Drive Pump Station
a.) This matter involves rescheduling the public hearing for the Alder Drive Pump Station
environmental review due to the fact that the State Clearinghouse lost the District's
submission to them.
Q rnnciriarnfinn of ndontino a salary scale for management and professional employees of the District