HomeMy WebLinkAboutAgendaTruckee Donner Public Utility District
REGULAR MEETING
Directors
Joseph R. Aguera
6:00 PM, Wednesday, November 4, 2015 Jeff Bender
TDPUD Board Room Bob Ellis
Tony Laliotis
AGENDA Paul W armerdam
General Manager
Michael D. Holley
1. Call to order
2. Roll call
3. Pledge of Allegiance
4. Changes to the agenda
5. 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 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
(Each Director will be limited to three minutes.)
PUBLIC HEARING
7. At 6:00 PM, or soon thereafter as possible, a public hearing will be held for receiving
written and/or oral comments from members of the public regarding:
Draft FY16 and FY17 Budget Public Hearing
CONSENT CALENDAR (Items may be acted on as a group or pulled from the consent
calendar at the request of a Board member, staff member or member of the public; and
subsequently acted upon separately.)
8 . Final Completion of the District Pipeline Replacement 2015 Project
This item concerns filing a notice of completion for the 2015 pipeline project
9 . Consideration of Purchasing Tires From Stone's Tire
This item involves purchasing of tires in excess of $15,000
11570 Donner Pass Road - Truckee, CA 96161 - Phone: (530) 587-3896 - www.tdpud.org
10 . Upgrade District Board Room Video System
This item concerns the upgrade and replacement of the Board Room Video System
11 . Consideration of Purchasing a Small Bucket Truck
This item concerns Purchase of a Altec 4 X 4 Bucket Truck for the Electric Department
BUDGET ITEMS
12. Budget: FY16 and FY17
a) FY16 and FY17 Budget Summary
b) Ten -Year Financial Master Plan Projection
This item concerns the FY16 and FY17 Budget Summary and Ten Year Financial Master Plan
Projections
ADJOURNMENT
Note regarding agenda topics likely to come before the Board during the next two months:
- Award of a Contract to Perform Conservation Marketing Services
Consideration of a Cost Sharing Request by Nevada County LAFCo
Consideration of Approving Action Items Related to the FY16 and FY17 Budget
a) Approve a Resolution Adopting the FY16 and FY17 Budget and Overhead Allocation Rates
b) Adopt the FY16 and FY17 Purchase Power and Resource Plan
c) Approve the Related Transfers from Reserve Funds
Consideration of the Award of a Task Order to Perform Geotechnical Testing Services.
The agenda is available for review at the TDPUD administrative offce,
the District internet website, and the Truckee branch of the Nevada County Library
Posted and mailed on Thursday, October 29, 2015
I
Shanna D. Kuhlemier, CMC, Deputy 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 District's public meetings. If particular accommodations for the disabled
are needed (i.e. disability -related aids, or other services), please contact the Deputy District Clerk at (530) 582-3980 or ShannaKuhlemier@tdpud.org,
at least 24 hours in advance of the meeting.
11570 Donner Pass Road - Truckee, CA 96161 - Phone: (530) 587-3896 - www.tdpud.org