HomeMy WebLinkAbout2013-03-06, TDPUD agendaTruckee Donner Public Utility District
REGULAR MEETING Directors
Joseph R. Aguera
6:00 PM, Wednesday, March 06, 2013 Jeff Bender
TDPUD Board Room Bob Ellis
J. Ron Hemig
AGENDA Tony Laliotis
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 (3) 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 (3) minutes.)
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.)
7 . Consideration of Cancelling the Regular Board Meetings on March 20 and April 17, 2013
This item involves cancellation of the regular Board meetings on March 20 and April 17, 2013 due
to a lack of District business.
ACTION ITEMS ( Action item discussions will utilize the following format: (a) staff
report, (b) public input, and (c) Board discussion and action)
8 . Consideration of a Nomination to Fill a Vacancy on the Nevada County Local Agency
Formation Commission
This item involves making a nomination for an Alternate Special District Member seat of LAFCo.
WORKSHOPS
9. Discussion Regarding Donner View Hydro Pneumatic Pump Station Rebuild
This item involves information regarding the Donner View Hydro Pneumatic Pump Station Rebuild
11570 Donner Pass Road - Truckee, CA 96161 - Phone: (530) 587-3896 - www.tdpud.org
10 . Presentation by Nevada County LAFCo Regarding Truckee Donner PUD Sphere of
Influence Plan Update/Municipal Services Review
This item involves the Nevada County LAFCo's presentation regarding Sphere of Influence Plan
Update/Municipal Services Review.
ROUTINE BUSINESS
11 . February 28, 2013
a) Approval of the Treasurer's report of fund balances
as of January 31, 2013
b) Approval of the disbursements for February 2013
12 . Approval of Minutes for February 20, 2013
CLOSED SESSION
13 . Public Employee Performance Evaluation - Government Code Section 54957: General
Manager Performance Plan Review
RETURN TO OPEN SESSION
Report from Closed Session
ADJOURNMENT
Note regarding agenda topics likely to come before the Board during the next two months:
Discuss the Facilities Fees Calculation and Review the Process
Discussion of Possible Revisions to the Miscellaneous Fee Schedule
Discussion Regarding the New District Web Site
Review of 2012 Consumer Confidence Report (Water Quality Report)
The agenda is available for review at the
TDPUD office and the Truckee branch of the Nevada County Library
Posted and mailed on Friday, March 01, 2013
Barbara Cahill, Deputy District Clerk
A copy of the agenda packet is available for public review at the district administrative office: 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 Clerk of the Board at (530) 582-3909 or BarbaraCahill@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
Speak Your Peace
The Nine Tools of Civility
1. Pay Attention
2. Listen
3. Be Inclusive
4. Not Gossip
5. Show Respect
6. Be Agreeable
7. Apologize
8. Give Constructive Criticism
9. Take Responsibility
Sponsored by the Truckee Tahoe Community Foundation