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HomeMy WebLinkAbout2021-02-16 Agenda11570 Donner Pass Rd, Truckee, CA 96161 – Phone 530-587-3896 –www.tdpud.org REGULAR BOARD MEETING 6:00 p.m., Wednesday, February 16, 2022 TDPUD Board Room 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. PPRESENTATION 8.CMUA Legislative and Regulatory Presentation CONSENT CALENDAR 9.Water SCADA Radio Replacement Authorize the General Manager to execute a purchase agreement with SCADAWise for the procurement of Schneider Electric’s TRIO Licensed SCADA Radios in the amount not to exceed $56,425. 10.Consideration for Approval of a Professional Services Contract with Public Private Ventures for Leadership Development Consulting. Authorize the General Manager to execute a Professional Services contract with Public Private Ventures for leadership and organizational development consulting work not to exceed the amount of $50,000. 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 WORKSHOP(S) 11.Update on the District’s Electric Resource Portfolio and Opportunities to Plan For and Invest in Local, Clean, Resilient, and Fiscally Responsible Projects and Programs. Receive this informational report and provide input and direction. CLOSED SESSION 12.Closed Session Pursuant to Government Code Section 54957.6, Conference with Labor Negotiator(s); Brian C. Wright, General Manager for the Un-Represented employees. ADJOURNMENT The agenda is available for review at the TDPUD administrative office and the District’s internet website. Posted on Friday, February 11, 2022. 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.