HomeMy WebLinkAbout2007-01-03 Agenda Packet Truckee Donner Public Utility District
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REGULAR MEETING ose)h R ,t „erg
7:00 PM, Wednesday, January 3, 2007 J Ron H(�;ml g
TDPUD Board Room Patricia S Sutton
AGENDA Tsm T '.;or
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General !tanager
Peter L. H l-Inneister
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.
ACTION ITEM. (Action item discussions will utilize the following format: (a) staff report, (b)
public input, and (c) Board discussion and action
4. Consideration of adopting the requirements of Governmental Accounting Standards Board
pronouncement #45 related to accounting and financial reporting for Post Employment Benefits Other
Than Retirement
(a) This item involves establishing a fund for deposit of monies to be used to pay the
cost of post employment benefits and provides for the investment of those monies in the
Local Agency Investment Fund.
WORKSHOP ITEMS
5. Discussion of possible establishment of Board committees.
(a) This item involves a discussion of the process and procedures of establishing
committees to help evaluate issues coming before the Board of Directors.
6. Discussion of District electric power supply and energy conservation issues.
(a) This item involves a discussion of the various issues involved in providing a reliable
supply of electric power to meet the needs of the community while incorporating the
benefits of energy conservation and the use of renewable energy sources.
7. Discussion of the development of a new District corporation yard
(a) This item discusses the possible sale of land to finance the proposed corporation
yard (declaring certain property surplus, securing appraisals of those parcels, the
method of offering the parcels for sale), and possible initiation of phase two of design of
the corporation yard.
ROUTINE BUSINESS
8. Consideration of minutes for December 6, 13 and 20, 2006
P.0. Box 309—Truckee.CA 96160— Phone 530-587-3896—www.tdoud.or�