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HomeMy WebLinkAboutAgendaTruckeeDonnerPublicUtilityDistrictDirectorsREGULARBOARDMEETINGJosephR.Aguera.JeffBender6:00p.m.,Wednesday,April3,2019BobEllisTDPUDBoardRoomTonLaliotisAGENDAChri’taFinnGeneralManagerMichaelD.Holley2.RoIlCall3.PledgeofAllegiance4.Changestotheagenda5.PublicInput—ThisistimesetasideforthepublictoaddresstheBoardonanymatternotontheagenda.Testimonyrelatedtoanyagendizedmattershouldbeaddressedatthetimethatthatitemisconsidered.(Thepublicmaycommentonanysubjectthatisnotontheagenda.Eachspeakerwillbelimitedtothreeminutes,butspeakertimemaybereducedatthediscretionoftheBoardPresidentiftherearealargenumberofspeakersonanygivensubject.)DIRECTORUPDATE6.ThisitemprovidestimeforDirectorstocommentonanyitemwithinthepurviewoftheDistrict.CONSENTCALENDAR7.ConsiderationofSchedulingaPublicHearingRelatedtoAdoptionoftheAnnualElectricandWaterStandbyCharges.ThisItemrelatestoholdingapublichearingtoconsiderrenewingtheexistingelectricandwaterstandbychargesonvacantparcelsintheDistrict.8.ConsiderationtoAwardaContracttoPrepareaFacilitiesMasterPlan.ThisitemconcernsacontractwithJKArchitecture&EngineeringforpreparationofaFacilitiesMasterPlaninanamountnottoexceed$200,000.ACTIONITEM(S)9.ConsiderationofConservationPrograms,Rebates,andFY19Projects.Thisiteminvolvesreviewandapprovalofnewconservationprograms,rebates,andprojectsintheamountnottoexceed$100,000,andinputonprogramdesign.1O.ConsiderationofRatesAssociatedwiththeSouthsideWellNon-PotableConstructionWaterFillStation.ThisiteminvolvesapresentationandsettingapublichearingassociatedwiththeSouthsideWellNon-PotableConstructionWaterFillStationrates.WORKSHOPITEM(S)11.ReviewoftheElectricMeterProjectOverview.ThisiteminvolvespresentingasummaryofthebenefitsoftheelectricAMImeterreplacementprojectandadiscussionofanopt-outprogram.1.CalItoorder11570DonnerPassRd,Truckee,CA96161—Phone530-587-3896—www.tdpud.org 96X-LX-OUO1J_19196V3‘P”’1‘NIdJUUOOLSII6u!eeweqoeuApU!S]flOj‘6]0PfldP@Je!WeIL1fl)1UUt1SJo096E-399(oc))j]QD!]TS!G8Lfl}D1UO3eseid‘(se3uuesieqoio‘sp!ei)pepeeueipeqsipetB.10JSUO!pOWWO33]Ifl3!1JdiSU!eeWoiqndS13!]S!QeqoU!p8qS!peqoUO!Td!3flJdeipowwooooepweqN!M1JO8ejquoseA]eAseiiiqsipqMeldoedoeqisses!Uo!ooI6ULjeeweqpe6]no3UeS!UO!d!3flJd3iqnjpO5SSd]eUUOGOLSI-pe3oe3oeA!Tafls!U!wpuPP1S!PeL11‘sJnoqsseUsnqIWJOU6U1]flp‘Me!AeJoiqnd.ios!e)3dpUe6eeqoAdoovj]eQ13!]1S!G‘DV’JD‘e!weqn>Geuuq6I.O‘6qoiej‘AP!JdUOP81SOd•e!sqeMeweu!Sj3!JTS!GeqjpueooeA!TJ1s!u!wpGfldGleIflM8!AeJJOeqiAS!Ipue6eq1N3L’INèIflOtaV000-990[-6W3°NejooDHd8S23euo‘UO!6!1!I6u!ls!xeuoiesunooi6eiqiiMeouaieuo‘tii(P)69s6tsUO!13eS8P00TU8WUJ8AODOUflSJflUO!SS89peSOQ9.NOISS3Sasoio61-Os‘61.13]VNDU6I-O‘9LPJV’J0SelflU!W81flOIA0JddV9I61.Oqo]jJosuewesJnqspoIAOJUUV(q‘6I-O‘9MnJqepepuquojeqioseouqpunso.iodeisieinseJieqoIAoJddVt6I-Oqo]sj:jode5sJeJnseJ±ti.SS3NISfl3NLLflO16upinqeooSj3!4S!GeqJoP813fl]19U03‘peloid6U!UMiospesodoidoindu!puMe!A8JseAjoAu!weps!qe3!QPPS!GeL.flJo38IOJd6U!UMViospesodoideqoMe!AeH[.9—oe1oilueweAoidwlvavoseqio6uie6pnqpu‘6uueeu6ue‘6u!uuIdseAloAu!wes!q.9—13*1d1U8W8AOJUWIVGVDSpesodoideLflOMe!AeH