HomeMy WebLinkAboutAgendaTruckee Donner Public Utility District
REGULAR MEETING Directors
6.Joseph R.
00 PM, Wednesday, March 15, 2017 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.)
WORKSHOPS
7. Discussion of Outreach Plan for the Potential Project with UAMPS Using Small Modular
Nuclear Reactor (SMR) Technology
This item concerns the District's outreach plan to engage the community and continue the dialog
regarding the UAMPS Carbon Free Power Project using SMR Technology, the phases of the
projects
8. Grays Crossing CFD Update
This workshop provides an overview of near term Gray's Crossing actions
ROUTINE BUSINESS
9. Approval of Minutes for March 1, 2017
ADJOURNMENT
Note regarding agenda topics likely to come before the Board during the next two months:
11570 Donner Pass Road -Truckee, CA 96161 -Phone: (530) 587-3896 - www.tdpud.org
Hold a Public Hearing Related to Adoption of the Annual Electric and Water Standby Charges and Adop
Resolutions Related to the Item
Review the 2016 TDPUD Consumer Confidence Reports (Water Quality Reports)
Review of Water Quality Regulations Associated with Lead, Copper and Radon
Review the District's Mid -Year Budget Financial Performance
The agenda is available for review at the TDPUD administrative office,
the District internet website, and the Truckee branch of the Nevada County Library
Posted and mailed on Friday, March 10, 2017
Shanna D. Kuhlemier, CIVIC, 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