HomeMy WebLinkAbout2006-10-18 Agenda Packet Truckee Donner Public Utility District
Directors
REGULAR MEETING Joseph R. Aguera
7:00 PM, Wednesday, October 18, 2006 J. Ron Hemig
TDPUD Board Room Patricia S. Sutton
AGENDA Tim Taylor
Bill Thomason
General Manager
1. Call to order Peter L. Holzmeister
2. Roll call
3. Public input — This is time set aside for the public to address the Board on any matter not on the
agenda. Testimony related to any agendized matter should be addressed at the time that item is
considered.
ACTION ITEMS
4. Consideration of abandonment of a Public Utility Easement at Prosser Dam Road and the Pacific
Telephone and Telegraph Repeater Station.
a) Staff report
b) Public input
c) Board discussion and action
5. Consideration of bids received and possible award of a contract for purchase of a wire trailer.
a) Staff report
b) Public input
c) Board discussion and action
6. Consideration of a vehicle use policy
a) Staff report
b) Public input
c) Board discussion and action
WORKSHOP ITEMS
7. Discussion of a draft power sales agreement between the District and the Utah Association of
Municipal Power Systems related to the IPP-3 generation facility.
a) Staff report
b) Public input
c) Board discussion
8. Staff presentation and discussion of the Draft Budget for 2007
a) Staff report
b) Public input
c) Board discussion
9. Discussion of a draft Code of Business Ethics
a) Staff report
b) Public input
c) Board discussion
P.0.Box 309-Truckee,CA 96160 -Phone 530-587-3896-www.tdnud ora
ROUTINE BUSINESS
10. Treasurer's report: September 30, 2006
a)Approval of the report
b)Approval of disbursements
11. Staff reports
ADJOURNMENT
Note regarding agenda topics likely to come before the board during the next three months:
• Consideration of actions related to the District's broadband business plan
• Consideration of plans for construction of a new District corporation yard
• Adoption of a Code of Business Ethics
• Adoption of an investment policy
• Discussion of a amending the water rate applicable to small dwelling units
• Discussion of developing a low income water and electric rate
• Discussion of the District's water revenue system
• Discussion of water meters
• Conflict of Interest review
• Sale of surplus District land
The agenda is available for
review
TDPUD office and the Truckee branch of the Nevada County Library
Posted and mailed on October 13, 2006
Barbara Cahill, Deputy District Clerk
A copy of the agenda packet is available for public review at the district administrative office:11570 Donner Pass Rd.
Public participation is encouraged. The meeting location is accessible to people with disabilities. Every reasonable effort will be mad
o e t
accommodate participation of the disabled in all of the District's public meetings. If particular accommodations for the disabled are needed a to
disability-related aids,or other services),please contract the Clerk of the Board at(530)582-3909,at least 24 hours in advance of the meeting.
P. 0.Box 309-Truckee,CA 96160-Phone 530-587-3896-www.tdnu".or