HomeMy WebLinkAbout2021-11-03 Agenda
11570 Donner Pass Rd, Truckee, CA 96161 – Phone 530-587-3896 – www.tdpud.org
REGULAR BOARD MEETING
6:00 p.m., Wednesday, November 3, 2021
AGENDA
1. Call to order
2. Roll Call
3. Pledge of Allegiance
4. Changes to the agenda
5. Public Comment – 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 that item is considered.
(The public may comment on any subject that is not on the agenda. Each speaker will be
limited to three minutes, but speaker time may be reduced at the discretion of the Board
President if there are a large number of speakers on any given subject.)
DIRECTOR UPDATE
6. This item provides time for Directors to comment on any item within the purview of the
District.
GENERAL MANAGER UPDATE
7. This item provides time for the General Manager to update the Board.
ACTION
8. Consideration of Resolution 2021-18, Commending Mr. Steve Roden for his many years
of service.
Adopt Resolution 2021-18 commending Mr. Steve Roden for his many years of
service on the occasion of his retirement from the District.
9. Consideration of the Draft Electric Utility Cost of Service Analysis and 100% Green
Energy Rate Study.
A) Provide input to staff on the Draft Electric Utility Cost of Service Analysis
and 100% Green Energy Rate Study.
B) Schedule a public hearing at the regularly scheduled District Board Meeting on
December 1, 2021 at 6:00 PM, or as soon thereafter, for the purpose of
receiving input on the adoption of proposed Electric rate increases and a new
100% Green Energy rate.
Directors Joseph R. Aguera Jeff Bender Christa Finn
Kim Harris
Tony Laliotis
General Manager
Brian C. Wright
11570 Donner Pass Rd, Truckee, CA 96161 – Phone 530-587-3896 – www.tdpud.org
PUBLIC HEARING
10. Conduct a Public Hearing Regarding the FY2022 & FY2023 Budget.
A) Conduct a public hearing on the FY2022 and FY2023 Budget; and
B) Adopt Resolution 2021-21 approving the FY2022 and FY2023 budget as
recommended by staff.
CONSENT CALENDAR
11. Consideration of the Final Closeout of the District Pipeline Replacement – 2021
Construction Contract.
Adopt Resolution 2021-19 accepting the District Pipeline Replacement – 2021
project as complete and authorize the filing of the Notice of Completion.
12. Consideration to Update District Code Title 3, Chapter 3.0.
Adopt Resolution 2021-20, Updating District Code Title 3, Chapter 3.01,
Financial Goals.
WORKSHOP
13. Workshop on Conservation and Sustainability Programs.
Provide feedback and direction to staff on the District’s current and
future conservation and sustainability programs.
ROUTINE BUSINESS
14. Approve the Treasurer’s Report November 2021.
a) Fund Balances for the Month Ended in August 31, 2021.
b) Disbursements for the Month September 30, 2021.
15. Approve the Minutes of October 6, 2021, and October 20, 2021.
ADJOURNMENT
The agenda is available for review at the TDPUD administrative office and the District’s
internet website. Posted on Friday, October 29, 2021.
Shanna D. Kuhlemier, CMC, District Clerk
A copy of the agenda packet is available for public review, during normal business hours, at the district
administrative office located at 11570 Donner Pass Road. 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 Districts public meetings. If particular accommodations for the disabled
are needed (i.e. disability-related aids, or other services), please contact the District Clerk at (530) 582-3980 or
ShannaKuhlemier@tdpud.org, at least 24 hours in advance of the meeting.
Any person with a disability may submit a request for reasonable modification or accommodation to the above-
described means for accessing and offering comment at the meeting to Shanna Kuhlemier, District Clerk, at
shannakuhlemier@tdpud.org who will swiftly resolve such request.