HomeMy WebLinkAbout2017-03-15 Min - BoardREGULAR MEETING MINUTES
March 15, 2017
1. CALL TO ORDER
The meeting of the Board of Directors of the Truckee Donner Public Utility District was called
to order at 6:01 P.M. in the TDPUD Board room by President Bender,
2. ROLL CALL Directors: Paul Warmerdam, Joe Aguera, Bob Ellis, Vice President Tony Lali-
otis and President Jeff Bender,
EMPLOYEES PRESENT: Steven Poncelet, Regina Wise, Jeremy Popov, Michael Holley, and
Shanna Kuhlemier.
CONSULTANTS PRESENT —Steve Gross, District Counsel.
OTHERS PRESENT — none.
3. PLEDGE OF ALLEGIANCE
President Bender led the Pledge of Allegiance.
4. CHANGES TO THE AGENDA —
5. PUBLIC INPUT
President Bender called for public comment.
Seeing none, President Bender closed public comment.
6. DIRECTOR UPDATE
WORKSHOP
7. Discussion of Outreach Plan for the Potential Project with UAMPS Using Small Modular
Nuclear Reactor (SMR) Technology
Steven Poncelet provided a presentation which is available upon request.
President Bender called for public comment, there were none.
Director Comments:
• This technology already has some penetration in the community.
• The outreach to our rate payers is very important. This will get robust before the next
Board meeting the item will be heard.
• This is about a 10 year project we are 2 years into the project.
Board consensus was to proceed with the outreach plan.
1 March 15, 2017
8. Grays Crossing CFD Update
President Bender recused himself due to a conflict of interest in real property in the project
area. President Bender left the meeting, Vice President Laliotis officiated the rest of the meet-
ing.
Jeremy Popov provided a presentation which is available upon request.
Director Comments:
• We don't anticipate a problem with the MOU, but could change if one developer devel-
ops all three parcels.
• Infrastructure is completed, connection into lots would be a requirement by the devek
oper.
• The fees for each parcel will be in the RMA.
• Restrictions on "local" housing is in concept right now.
• Snow removal will be a consideration during the approval through the Town of Truckee.
• This project needs the cooperation of the Town and the developers to make this happen.
• Commend staff's efforts.
• The Town states discussions they support the project, however, the Town has not made
any action towards the project.
Vice President Laliotis called for public comment, there were none.
ROUTINE BUSINESS
Vice President Laliotis called for public comment, there were none.
9. Approval of Minutes for February 1, 2017.
Director Ellis moved, and Warmerdam seconded, that the Board approve the minutes. The
motion passes unanimously (4-0). Director Bender was absent.
ADJOURNMENT - 6:51 p.m.
Director Aguera moved, and Director Ellis seconded, that the Board adjourn the meeting at
6:51 p.m. The motion passed unanimously (4-0). President Bender was absent.
There being no further business before the Board, the meeting was adjourned at 6:51 p.m. to
the next scheduled meeting of the Truckee Donner Public Utility District on April.5, 2017 at 6:00
P.M.
TRUCKEE D
Jeff en , Pre�c
Prepared by
Shanna D,Ku lem
BLIC UTILITY DISTRICT
CMC,°�0eputy District Cle
2 March 15, 2017