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HomeMy WebLinkAboutAgendaTruckeeDonnerPublicUtilityDistrictDirectorsBOARDMEETINGJosephR.AgueraJeffBender6:00p.m.,Wednesday,January15,2020BbEliTDPUDBoardRoomTnLaFiotisAGENDAChristaFinnGeneralManagerMichaelD.Holley2.RoIlCall3.PledgeofAllegiance4.Changestotheagenda5.PublicInput—ThisistimesetasideforthepublictoaddresstheBoardonanymatternotontheagenda.Testimonyrelatedtoanyagendizedmattershouldbeaddressedatthetimethatthatitemisconsidered.(Thepublicmaycommentonanysubjectthatisnotontheagenda.Eachspeakerwillbelimitedtothreeminutes,butspeakertimemaybereducedatthediscretionoftheBoardPresidentiftherearealargenumberofspeakersonanygivensubject.)DIRECTORUPDATE6.ThisitemprovidestimeforDirectorstocommentonanyitemwithinthepurviewoftheDistrict.CONSENTCALENDAR7.ConsiderationofAdoptingResolution2020-01toClose-OuttheAdministrationBuildingUpstairsRemodelProjectThisitemconcernsfilinganoticeofcompletionfortheproject.8.Considerationofthe2019EmployeeSafetyIncentiveProgramThisitemconcernstheyearlyemployeesafetyincentiveprogram.ACTIONITEM(S)9.ConsiderationoftheApprovaloftheCEQAInitialStudyandProposedNegativeDeclarationforthe2019ElectricSystemMasterPlanThisitemconcernstheroutineconsiderationoftheCEQAInitialStudyAssociatedwiththe2019SystemMasterPlan.10.ConsiderationofAdoptingResolution2020-02tofileaNoticeofCompletionforthePoleReplacementforSCADAProjectThisitemconcernsfilingthenoticeofcompletionfortheproject.ROUTINEBUSINES11.Treasurer’sReport:January2020.a)ApprovaloftheTreasurer’sreportoffundbalancesfortheMonthEndedNovember2019.b)ApprovalofdisbursementsforDecember2019.12.ApprovaloftheminutesofDecember4,2019.1.CalItoorder11570DonnerPassRd,Truckee,CA96161—Phone530-587-3896—www.tdpud.org CLOSEDSESSION13.CIosedSessionPursuanttoGovernmentCodeSection54957.6,ConferencewithLaborNegotiator(s);BrianWright,AssistantWaterUtilityDirector;JoeHorvath,ElectricUtilityDirector;andMichaelD.Holley,GeneralManagerfortheUn-RepresentedEmployees.14.ClosedSessionPursuanttoGovernmentCodeSection54957,PublicEmployeePerlormanceEvaluation—GeneralManager’sPerformancePlanReview.ADJOURNMENTTheagendaisavailableforreviewattheTDPUDadministrativeofficeandtheDistrict’sinternetwebsite.PostedonFriday,January10,2020.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