HomeMy WebLinkAbout2000-01-17 Agenda Packet - Board (15) SPECIAL MEETING
7:00 PM, Monday, January 17, 2000
TDPUD Board Room
AGENDA
1. Call to order
2. Roll call
3. Public input— 7:00 PM (or as soon thereafter as possible). 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 ITEM
4. Treasurer's report:
a) Approval of the monthly report
b) Approval of the disbursements
WORKSHOP ITEMS
5. Review of the District's public information program
6. Review of agreements the District has for the lease of its property and/or facilities
7. Discussion of options for acquisition of vehicles
8. Review of Staff Reports
CLOSED SESSION
9. Conference with legal counsel—existing litigation pursuant to Government Code
Section 54956.9 (a), pending litigation, two cases: TDPUD vs. USA Media and USA
Media vs. TDPUD
RETURN TO OPEN SESSION
ADJOURNMENT
The agenda is available for review at the TDPUD office and the Truckee Branch
of the Nevada County Library
Posted and mailed on January 12, 2000
Peter L. Holzmeister, District Clerk