HomeMy WebLinkAbout2007-02-07 Agenda Packet Truckee Donner Public Utility District
REGULAR MEETING
7:00 PM, Wednesday, February 7, 2007 -fir `t c r,
TDPUD Board Room `(, e)h R
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1. Call to order eill 1 hoalason
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2. Roll call Peter L Hc,Tzrnelst(-r
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.
PUBLIC HEARINGS - At 7:00 PM or as soon thereafter as possible public hearings will be held for the
purpose of receiving written and or oral comments from members of the public regarding:
4. Possible adoption of an Initial Environmental Study and draft Negative Declaration for the proposed
Alder Drive Pump Station project
5. Possible adoption of an Initial Environmental Study and draft Negative Declaration for the proposed
Fiberboard Well project
ACTION ITEMS (Action item discussions will utilize the following format: (a) staff report,
(b) public input, and (c) Board discussion and action
6. Report on the status of the Biomass Plant and consideration of a request from Michael Horn
Company, Inc for payment related to extra expenses incurred in construction of the Biomass plant
building.
a.)This item discusses the origin of the biomass plant project, its status and considers a request
for the District to compensate Michael Horn Company for expenses related to expenditures
that are claimed to be in excess of the original contract scope of services.
7. Consideration of a report on bids received and possible award of a contract for District Pipeline
Replacement Program 2007 - Contract B
a.) This item involves consideration of a contract to replace leaking water pipelines in Tahoe
Donner and to designate the funding source for the project.
8. Consideration of authorizing a transfer of funds from the Reserve for Future Meter Fees restricted fund to
the District's water department general fund
a.) This matter involves reimbursing the water general fund for the cost of installing water
meters during the past year.
9. Consideration of authorizing a transfer of funds from the Martiswoods Estates and Ponderosa Ranchos
Prepaid Connection Fees restricted fund to the District's water department general fund
a.) This matter involves reimbursing the water general fund for the cost of installing new waters
services in the Martiswoods Estates and Ponderosa Ranchos subdivisions.
10. Consideration of transfer from facilities fees funds to reimburse the electric and water department
general funds
a.) This matter involves reimbursing the water and electric general funds for expenses that add
capacity to the District's water and electric systems.
11. Consideration of casting a ballot for Special District Member on the Nevada County Local Agency
Formation Committee.
a.) This matter involves casting a ballot to fill a vacancy on the Nevada County LAFCo
representing special districts
1 P.0.Box 309—Truckee,CA 96160— Phone 530-587-3896— A-w".td1)ud.ors