Loading...
HomeMy WebLinkAboutAgendarTruckeeDonnerPublicUtilityDistrictDirectorsBOARDMEETINGJosephR.Aguera6:00p.m.,Wednesday,February5,2020BobEllisTDPUDBoardRoomTonyLaliotisAGENDAChristaFinnGeneralManagerMichaelD.Holley2.RoIlCall3.PledgeofAllegiance4.Changestotheagenda5.PublicInput—ThisistimesetasideforthepublictoaddresstheBoardonanymatternotontheagenda.Testimonyrelatedtoanyagendizedmattershouldbeaddressedatthetimethatthatitemisconsidered.(Thepublicmaycommentonanysubjectthatisnotontheagenda.Eachspeakerwillbelimitedtothreeminutes,butspeakertimemaybereducedatthediscretionoftheBoardPresidentiftherearealargenumberofspeakersonanygivensubject.)DIRECTORUPDATE6.ThisitemprovidestimeforDirectorstocommentonanyitemwithinthepurviewoftheDistrict.PUBLICHEARING7.ConductaPublicHearingfortheCaliforniaEnvironmentalQualityACT(CEQA)InitialStudyandproposedNegativeDeclarationfortheElectricSystemMasterPlan—2019ThisitemconcernstheenvironmentalprocessontheElectricSystemMasterPlanCONSENTCALENDAR8.ConsiderationofAdoptingResolution2020-04toClose-OuttheElevatorRehabilitationProjectThisitemconcernsfilinganoticeofcompletionfortheprojectACTIONITEM(S)9.ConsiderationofaDistrictEmploymentAgreementThisitemconcernsemploymentagreementwiththeExecutiveLeadership10.ConsiderationofaResolution2020-03CommendingPCWAGeneralManagerEinerMaischforhisYearsofServiceThisitemconcernsrecognizingaDistrictPartnerforpartnerWORKSHOP11.PurchasePowerPlanDiscussion1.Calltoorder11570DonnerPassRd,Truckee,CA96161—Phone530-587-3896—www.tdpud.org ROUTINEBUSINES12.Treasurer’sReport:February2020-ApprovalofdisbursementsforJanuary201913.ApprovaloftheminutesofJanuary15,2019CLOSEDSESSION14.CIosedSessionPursuanttoGovernmentCodeSection54957.6,PublicEmployeeEmployment—GeneralManager15.ClosedSessionPursuanttoGovernmentCodeSection54957.6,ConferencewithLaborNegotiator(s);BrianWright,AssistantWaterUtilityDirector;andJoeHorvath,ElectricUtilityDirectorfortheUn-RepresentedEmployeesADJOURNMENTTheagendaisavailableforreviewattheTDPUDadministrativeofficeandtheDistrict’sinternetwebsite.PostedonFriday,January31,2020.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