Loading...
HomeMy WebLinkAbout2006-12-06 Agenda Packet - Board Truckee Donner Public Utility District i z:tors REGULAR MEETING eph ;-` uera J. Pon €-aer ijg 7:00 PM, Wednesday, December 6, 2006 Phtnc a S. Swton TDPUD Board Room -I 'm T yior AGENDA v iil '-wnatsc,n 1. Call to order Gene-ra' rA1ara(;er Peter L Hahne ster 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. SPECIAL BUSINESS ITEMS 4. Administration of the oath of office 5. Election of officers ACTION ITEMS 6. Consideration of a contract change order and resolution accepting the Brockway Road Pipeline Project as complete and issuing a notice of completion. a) Staff report b) Public input c) Board discussion and action 7. Consideration of approving plans, specifications, and contract documents and issuing a call for bids for construction of the District Pipeline Replacement- 2007- Contract B. a) Staff report b) Public input c) Board discussion and action 8. Consideration of a resolution declaring certain equipment and vehicles surplus and authorizing the General Manager to dispose of them in accordance with District Policy. a) Staff report b) Public input c) Board discussion and action 9. Consideration of making a nomination to fill a vacancy in the Special District Member of the Nevada County Local Agency Formation Commission. a) Staff report b) Public input c) Board discussion and action WORKSHOP ITEMS 10. Discussion of a draft policy on investment of District funds a) Staff report b) Public input c) Board discussion P.O.Box 309-Truckee.CA 96160-Phone 530-587-3896-www.tdaud.org 11. Discussion of establishing a 2006 Certificate of Participation Oversight Committee a) Staff report b) Public input c) Board discussion ROUTINE BUSINESS 12. Consideration of minutes for November 1 and 15, 2006 ADJOURNMENT Note regarding agenda topics likely to come before the board during the next three months: • Consideration of actions related to the District's broadband business plan • Consideration of plans for construction of a new District corporation yard • Adoption of an investment policy • Discussion of a amending the water rate applicable to small dwelling units • Discussion of developing a low income water and electric rate • Discussion of the District's water revenue system • Discussion of water meters • Sale of surplus District land • Discussion of bottling water • Review Conflict of Interest Code language • Review of electric engineers performing design work for developments The agenda is available for review at the TDPUD office and the Truckee branch of the Nevada County Library Posted and mailed on December 1, 2006 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.O. Box 309—Truckee,CA 96160—Phone 530-587-3896—_w_ww.tdaud.ora