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Home My WebLink AboutAgendaTruckeeDonnerPublicUtilityDistrictDirectorsBOARDMEETINGJosephR.AgueraJeffBender6:00p.m.,Wednesday,September4,2019BobEllisTDPUDBoardRoomTonLaliotisAGENDAChri’taFinnGeneralManagerMichaelD.Holley2.RoIlCall3.PledgeofAllegiance4.Changestotheagenda5.PublicInput—ThisistimesetasideforthepublictoaddresstheBoardonanymatternotontheagenda.Testimonyrelatedtoanyagendizedmattershouldbeaddressedatthetimethatthatitemisconsidered.(Thepublicmaycommentonanysubjectthatisnotontheagenda.Eachspeakerwillbelimitedtothreeminutes,butspeakertimemaybereducedatthediscretionoftheBoardPresidentiftherearealargenumberofspeakersonanygivensubject.)DIRECTORUPDATE6.ThisitemprovidestimeforDirectorstocommentonanyitemwithinthepurviewoftheDistrict.PUBLICHEARING(S)7.ConductaPublicHearingRelatedtotheProposedElectricAMIMeterOpt-OutProgramandConsiderationofAdoptingOrdinance2019-04EstablishingtheProgramandFees.At6:00p.m.,orsoonthereafteraspossible,apublichearingwillbeheldforreceivingwrittenand/ororalcommentsfrommembersofthepublic.ThisIteminvolvesholdingapublichearingandadoptingtheWaterUtilityPublicHealthGoalsReport.CONSENTCALENDAR8.ConsiderationtoAppointJoeHorvath,ElectricUtilityDirector,BrianWright,AssistantWaterUtilityDirector,andMichaelHolley,GeneralManagerastheDistrict’snegotiatorswithIBEW1245.Thisitemconcernsnegotiatingtherepresentedemployees’memorandumofunderstanding.9.ConsiderationtoAppointJoeHorvath,ElectricUtilityDirector,BrianWright,AssistantWaterUtilityDirector,andMichaelHolley,GeneralManagerastheDistrict’sNegotiatorsfortheUnrepresentedEmployees.Thisitemconcernsnegotiatingfortheunrepresentedemployees.1O.ConsiderationofAdoptingResolution2019-22DeclaringDistrictPropertySurplus.Thisitemconcernsdeclaringrealpropertysurplus.1.Calltoorder11570DonnerPassRd,Truckee,CA96161—Phone530-587-3896—www.tdpud.org ACTIONITEM(S)11.ConsiderationofResolution2019-21,RegardingForeclosuresintheGrays’CrossingandOldGreenwoodCommunitiesFacilitiesDistrict(s).Thisitemconcernscertainactions,uptoandincludingforeclosures,surroundingdelinquenciesasrequiredbythebondcovenants.12.ConsiderationofResolution2019-20,AuthorizingtheRedMesaTapahaSolarProjectTransactionSchedulewithUtahAssociatedMunicipalPowerSystems.ThisitemisbeforetheBoardtoparticipateintheRedMesaTapahaSolarProject.WORKSHOP(S)13.DiscussiononPurchasePowerPlanAssociatedwiththeFY20andFY21Budget.ThisiteminvolvesadiscussionoftheDistrict’spowerportfolio.14.BudgetPresentation:Operating/CapitalBudgetfortheElectricandWaterOperations.ThisitemispartoftheseriesofworkshoprelatedtotheFY20andFY21Budgetprocess.15.GeneralManagerTransition/Succession—SkillSetWorkshopTraining—PamHobday,PamHurt&Associates.ThisworkshopwillfocusontheupcomingpublicworkshopandareportoutfromtheAdHocCommittee.ROUTINEBUSINESS16.Treasurer’sReport:September2019.a)ApprovaloftheTreasurer’sreportoffundbalancesfortheMonthEndedJuly2019.b)ApprovalofdisbursementsforAugust2019.17.ApprovaloftheminutesofAugust7,2019,August21,2019,August22,2019,andAugust27,2019.ADJOURNMENTTheagendaisavailableforreviewattheTDPUDadministrativeofficeandtheDistrict’sinternetwebsite.PostedonFriday,August30,2019.ShannaD.Kuhlemier,CMC,DistrictClerkAcopyoftheagendapacketisavailableforpublicreview,duringnormalbusinesshours,atthedistrictadministrativeofficelocatedat11570DonnerPassRoad.Publicparticipationisencouraged.Themeetinglocationisaccessibletopeoplewithdisabilities.EveryreasonableeffortwillbemadetoaccommodateparticipationofthedisabledinalloftheDistrictspublicmeetings.Ifparticularaccommodationsforthedisabledareneeded(i.e.disability-relatedaids,orotherservices),pleasecontacttheDistrictClerkat(530)582-3980orShannaKuhlemier@tdpud.org,atleast24hoursinadvanceofthemeeting.11570DonnerPassRd,Truckee,CA96161—Phone530-587-3896—www.tdpud.org