HomeMy WebLinkAbout2006-11-15 Agenda Packet Truckee Donner Public Utility District
Directors
Joseph R_ Aguera
REGULAR MEETING J. Pon HFrr;g
7:00 PM, Wednesday, November 15, 2006 Patricia S. Sut.on
TDPUD Board Room T rn Taylor
AGENDA II Thomason
General Mana5er
Peter L. Hofzmeister
1. Call to order
2. Roll call
3. Public input — This is time set aside for the public to address the Board on any matter no on the
agenda. Testimony related to any agendized matter should be addressed at the time that item is
considered.
4. PUBLIC HEARING — At 7:00 PM (or as soon thereafter as possible) a public hearing will be held
for the purpose of receiving written or oral comments on the draft Budget for 2007.
ACTION ITEMS
5. Consideration of a resolution adopting the District Budget for 2007
a) Staff report
b) Public input
c) Board discussion and action
6. Consideration of a resolution adopting accounting overhead rates for 2007.
a) Staff report
b) Public input
c) Board discussion and action
7. Discussion of alternate power generation options for meeting District's electric needs
a) Staff report
b) Public input
c) Board discussion and action
8. Consideration of a resolution approving a power sales contract between the District and the Utah
Association of Municipal Power Systems
a) Staff report
b) Public input
c) Board discussion and action
9. Consideration of a proposal from Inland Ecosystems to perform environmental clearance services
related to the proposed Fiberboard Well Project
a) Staff report
b) Public input
c) Board discussion and action
P.0.Box 309—Truckee,CA 96160—Phone 530-587-3896—www.tdpud.orQ
10. Consideration of a proposal from Inland Ecosystems to perform environmental clearance services
related to the proposed Prosser Heights Pump Station Project
a) Staff report
b) Public input
c) Board discussion and action
ROUTINE BUSINESS
11. Treasurer's report: October 31, 2006
a)Approval of the report
b)Approval of disbursements
12. Staff Reports
WORKSHOP ITEMS
13. Discussion of a the District's broadband business plan and the recently completed customer
survey
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 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
• Sale of surplus District land
• Discussion of bottling water
• Review Conflict of Interest Code language
• Review of electric engineers performing design work for developments
The agenda is available for review at the
TDPUD office and the Truckee branch of the Nevada County Library
Posted and mailed on November 10, 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.O.Box 309-Truckee,CA 96160- Phone 530-587-3896-www.tdnud.orQ