HomeMy WebLinkAbout2015-06-08 AgendaTruckee Donner Public Utility District
SPECIAL MEETING
5:30 PM,Monday,June 8,2015
TDPUD Board Room
AGENDA
Directors
Joseph R.Aguera
Jeff Bender
Bob Ellis
Tony Laliotis
Paul Warmerdam
General Manager
Michael D.Holley
1.Call to order
2.Roll call
3.Pledge of Allegiance
4.Changes to the agenda
5.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.
(The public may comment on any subject that is not on the agenda.Each speaker will be
limited to three minutes,.but speaker time may be reduced at the discretion of the
Board President if there are a large number of speakers on any given subject.)
DIRECTOR UPDATE
6.This item provides time for Directors to comment on any item within the purview of the District
(Each Director will be limited to three minutes.)
CONSENT CALENDAR (Items may be acted on as a group or pulled from the consent
calendar at the request of a Board member,staff member or member of the public;and
subsequently acted upon separately.)
7 .Consideration of the Purchase of a Replacement Pump Control Shelter for Well 20
This item concerns an award of a contract to Old castle Precast
8 .Consideration of a Change Order to the Airport Well Maintenance 2015 Contract
This item concerns approval of a change order to the Airport Well Maintenance 2015 Contract
9 .Considering the Fencing of District Property Located 11510 Forest Lane
This item involves the fencing of the District parcel located at 11510 Forest Lane to provide a
safe and secure environment for District employees,equipment and material
10 .Consideration of an Award of a Contract for Traffic Control Services
This item concerns an award of a contract to Road Safety Services
11570 Donner Pass Road -Truckee,CA 96161 -Phone:(530)587-3896 -www.tdpud.org
ACTION ITEMS (Action item discussions will utilize the following format:(a)staff
report,(b)public input,and (c)Board discussion and action)
11.Hold a Protest Hearing for AT&T Regarding Adopted Pole Attachment Fees
The Board will hold a hearing to allow AT&T the opportunity to present its case for protesting the
District's adopted pole attachment fees.
12.Consideration of Documents Associated with the Refinancing of the Water 2006 Refunding
Revenue Certificates of Participation (2006 COPs)
This item involves the consideration of adopting a resolution to authorize the sale and issuance
of the District's Water 2015 Revenue Refunding Bonds,approve documents thereto,and
authorize certain related actions.
ADJOURNMENT
Note regarding agenda topics likely to come before the Board during the next two months:
Discussion of a Proposed Refinancing of the Special Tax Bonds for Community Facilities District No.04-
1 (Grays Crossing CFD)
Discussion of California Environmental Quality Act Procedures (CEQA)
Discussion of Possible Revisions to the District Bylaws,Code and Fees
The agenda is available for review at the TDPUD administrative offce,
the District internet website,and the Truckee branch of the Nevada County Library
Posted and mailed on Friday,June 5,2015
Shanna D.Kuhlemier,CMC,Deputy District Clerk
A copy of the agenda packet is available for public review,during normal business hours,at the district administrative office located at 11570
Donner Pass Road.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 contact the Deputy District Clerk at (530)582-3980 or
ShannaKuhlemier@tdpud.org,at least 24 hours in advance of the meeting.
11570 Donner Pass Road -Truckee,CA 96161 -Phone:(530)587-3896 •www.tdpud.org