HomeMy WebLinkAboutAgendaTruckee Donner Public Utility District
REGULAR MEETING
6:00 PM,Wednesday,March 2,2016
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 Awarding a Bid for PLC-Based Remote Telemetry Units (RTUs)
This item concerns the award of a bid for the purchase of PLC-Based Telemetry Units for the
Water SCADA System
8 .Purchase of a Remotely-Correlated Leak Detection System
This item concerns purchasing a leak detection system
9 .Consideration of a Modification to the District's Safety Incentive
This item involves an amendment to the safety incentive to District employees.
WORKSHOPS
10.2006 Revenue COPs Remaining Balance Refunding
11570 Donner Pass Road -Truckee,CA 96161 -Phone:(530)587-3896 -www.tdpud.org
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This item concerns review of the remaining outstanding balance of the 2006 COPs
ROUTINE BUSINESS
11.Treasurers Report:February 29,2016
a)Approval of the Treasurer's report of fund balances as of January 31,2016
b)Approval of disbursements for February 2016
12.Approval of Minutes for February 17,2016
CLOSED SESSION
13.Closed Session Pursuant to Government Code Section 54957,Public Employee
Performance Evaluation -General Manager's Performance Plan Review
RETURN TO OPEN SESSION
Report from Closed Session
ADJOURNMENT
Note regarding agenda topics likely to come before the Board during the next two months:
Urban Water Management Plan
Electric and Water Standby Charges
Adoption of Urban Water Management Plan
Mid-Year Budget Review of the District's Financial Performance
Review the 2014 TDPUD Consumer Confidence Reports (Water Quality Reports)
Drought Update
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,February 26,2016
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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
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