HomeMy WebLinkAbout2006-10-25 Agenda Packet Truckee Donner Public Utility District
SPECIAL MEETING
3:00 PM, Wednesday, October 25, 2006Eectors
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1. Call to order
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2. Roll call Star i . toiz, = � Er
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
addressed.
SPECIAL BUSINESS ITEM
4. Tour of District owned land known as the Tonini Springs parcels (APN 19-300-16 and 19-300-17)
ACTION ITEMS
5. Consideration of granting a right of entry to representatives of the Truckee River Legacy Trail project
to perform a preliminary study of possible location of a portion of the Trail on the Tonini Springs property.
a) Staff report
b) Public input
c) Board discussion and action
WORKSHOP ITEM
6. Discussion of the draft Budget for 2007
a) Staff report
b) Public input
c) Board discussion
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 at the
TDPUD office and the Truckee branch of the Nevada County Library
Posted and mailed on October 20,2006
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 made to
accommodate participation of the disabled in all of the District's public meetings. If particular accommodations for the disabled are needed(i.e.,
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.tdoud.or&