HomeMy WebLinkAbout11 NCPA Commissioner Agenda Item # 11
DONNER
Public Utility District
ACTION
To: Board of Directors
From: Stephen Hollabaugh
Date: January 07, 2009
Subject: Appoint NCPA Commissioner
1. WHY THIS MATTER IS BEFORE THE BOARD
The Board President must appoint a person to the NCPA Commissioner position and
appropriate alternate Commissioner(s).
2. HISTORY
For the past four years, Director Tim Taylor served as the NCPA Commissioner
representing Truckee Donner PUD. For many prior years, Director James Maass
served as NCPA Commissioner. Currently Stephen Hollabaugh is the alternate
3. NEW INFORMATION
The District needs to appoint an NCPA Commissioner and appropriate alternate
Commissioner(s). Below is a description of some of the Commissioner duties:
Attend NCPA Commission meetings the third Thursday each month in
Roseville
Vote on action items on behalf of Truckee Donner PUD
• Take direction from the TDPUD Electric Utility Manager on Commission items
Manage the business items of NCPA on behalf of Truckee Donner PUD
Participate from time to time in Legislative and Regulatory activities
Promote Public Power
4. FISCAL IMPACT
There is no fiscal impact with this item.
5. RECOMMENDATION
Board President appoint one Board member as the NCPA Commissioner, one other
Board member as an alternate Commissioner and retain Stephen Hollabaugh as an
additional alternate Commissioner.
S phen Hollabaugh
General Manager
Michael D. Holley
Assistant General Ma ager
A PU811C,ArFNCY DRAFT
CPA
NORTHERN CALIFORNIA POWER AGENCY
2009 Commission - Utility Director
Pooling and Facilities Committee Meetings
Facilities Pola Comm. Comrr► sion
Committee Comr�tiittee Directors Pt lllail-out Meetin"
January 7 January 8 January 15 January 22
Sacramento
January 28 February 5 February 12 February 19
February 25 February 26 March 4-5 March 12 March 19
T8D Roseville Electric
April 1 April 2 April 9 April 16 April 23
(no really)
May 6 May 7 May 14
May 21 May 28
Lodi
June 3 June 4 June 11 June 18 June 25
July 1 July 2 July 9 July 16 July 23
Mur h s
August 5 August 6 August 13 August 20 August 27
Sept. 2 Sept. 3 September 10 September 17 September 25
Berkeley
September 30 October 8 October 15 October 22
Palo Alto
November 4 November 5 November 12 November 19 December 3
December 2 December 3 December 10 1 No packet No meeting
Strategic Issues Workshop - January 20 - 22, 2009, Sacramento
NCPA Annual Meeting - September 23 - 25, 2009, Berkeley
Unless noted otherwise, meetings will be held at NCPA'F Roseville
office. Commission Meetings will begin at 9:30am and
Utility Director Meetings at 9:00am.