HomeMy WebLinkAboutAgendaTruckee Donner Public Utility District
REGULAR MEETINGJoseph R.
Directors
6.00 PM, Wednesday, October 5, 2016 Jeff BendeAguera
TDPUD Board Room Bob Ellis
Tony Laliotis
AGENDA 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.)
PUBLIC HEARING
7. At 6:00 PM, or soon thereafter as possible, a public hearing will be held for receiving
written and/or oral comments from members of the public regarding:
Receive and Provide Comments on the District's 2016 Public Health Goals Report (Water
Quality)
CONSENT CALENDAR (Items maybe 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.)
8 . Approval of a Development Agreement with Mr. Ed Svendsen for the Union Mills Road Water
Pipeline
This item concerns a development agreement for water pipeline
11570 Donner Pass Road -Truckee, CA 96161 -Phone: (530) 587-3896 - www.tdpud.org
9 . Consideration to approve the Water Utility Valve Box Adjustments associated with the Town
of Truckee 2016 Paving and Drainage Project
Authorize the General Manager to proceed with water utility valve box adjustments associated
with the Town of Truckee 2016 Paving and Drainage Project, based on the publicly bid price
16 .Consideration of a Real Estate Contract with Dickson Realty
This item concerns selling surplus District Property
ACTION ITEMS (Action item discussions will utilize the following format: (a) staff
report, (b) public input, and (c) Board discussion and action)
10. Consideration of Foreclosures in the Communities Facilities Districts and Consideration of
Certain Actions Therewith; and Delinquency Updates for Old Greenwood and Gray's
Crossing
This item concerns delinquencies of the CFD's and foreclosures
11 . Consideration of the 2011 Taxable Pension Obligation Bonds Refinancing Approval
Documentation
This item concerns refunidng the District's Pension Bonds, Series 2011
ROUTINE BUSINESS
12. Treasurers Report: September 30, 2016
a) Approval of the Treasurer's report of fund balances as of July 31, 2016
b) Approval of disbursements for September 2016
13 . Approval of Minutes for September 7, 2016
CLOSED SESSION
14. Closed Session Pursuant to Government Code Section 54956.9(d)(2), Exposure to
Litigation, one case
15. Closed Session Pursuant to Government Code Section 54957, Public Employee
Performance Evaluation - General Manager's Performance Plan Review
Report from Closed Session
ADJOURNMENT
Note regarding agenda topics likely to come before the Board during the next two months:
Consideration of Election of Officers of the Board
- Update District Code
11570 Donner Pass Road -Truckee, CA 96161 -Phone: (530) 587-3896 - www.tdpud.org
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, September 30, 2016
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 (Le, disability -related aids, or other services), please contact the Deputy District Clerk at (530) 582-3980 or
Shan naKuhlemier@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