HomeMy WebLinkAbout2007-02-14 Agenda Packet Truckee Donner Public Utility District
SPECIAL MEETING
7:00 PM, Wednesday, February 14, 2007
J, P
TDPUD Board Room '
AGENDA
T, r
1. Call to order a e r
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.
WORKSHOP
4. Discussion of electric system transmission constraints
a.) This matter involves a discussion of Sierra Pacific's transmission capabilities and how they
affect the District. And a discussion of possible renewable opportunities in Northern Nevada
ACTION ITEM (Action item discussions will utilize the following format: (a) staff report, (b) public
input, and (c) Board discussion and action
5. Discussion and consideration of a 2008 power supply contract and options,
a.) This item involves presentations from a LIAMPS professional concerning the Shaped
Capacity Energy resource and possible other power supply options to meet the District needs.
CLOSED SESSION
6. Conference with labor negotiator: Section 54957.6 of the Government Code. District representative:
Peter Holzmeister. Employee representative: IBEW Local 1245.
7. Conference with labor negotiator—Agency negotiator: Peter Holzmeister. Unrepresented employees:
all management and exempt staff.
RETURN TO OPEN SESSION
ADJOURNMENT
The agenda is available for review at the
TDPUD office and the Truckee branch of the Nevada County Library
Posted and mailed on,February 9, 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,CA 96160 --Phone 530-587-3896 -www.tdVud.org