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Public: Consultant Employees:
Tech: & Hours
REGULAR MEETING
6:00 PM, Wednesday, Feb 2, 2012
TDPUD Board Room
A G E N D A
1. Call to order Time: _________
2. Roll call
Director Aguera
Director Bender
Director Ferree
Director Hemig
President Laliotis
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 a Director to suggest/request new or previous items for future
agendas. (Each Director will be limited to three (3) minutes).
NCPA conference-Tony, Laura, Ron
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ACTION ITEMS
7. CONSIDERATION OF A CONTRACT FOR LINE CLEARANCE TREE TRIMMING AND
POLE CLEARING This item involves the award of a contract for line clearance tree
trimming services.
Director Aguera
Director Bender
Director Ferree
Director Hemig
President Laliotis
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8. CONSIDERATION OF GRANTING AN EASEMENT FOR THE BROCKWAY ROAD
MULTI-USE TRAIL This item involves a proposed trail alignment across District
Property located on Brockway Road.
Director Aguera
Director Bender
Director Ferree
Director Hemig
President Laliotis
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9. CONSIDERATION OF THE PURCHASE OF COMPUTER SERVER HARDWARE &
SOFTWARE This item involves upgrading all District server equipment to energy
saving fail-over technology.
Director Aguera
Director Bender
Director Ferree
Director Hemig
President Laliotis
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WORKSHOPS
10. DISCUSSION OF CALIFORNIA ENVIRONMENTAL QUALITY ACT PROCEDURES
(CEQA) This item involves a discussion regarding CEQA.
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11. REVIEW OF DISTRICT 2011 WELLNESS PROGRAM AND 2012
WELLNESS/FITNESS CHALLENGE This item involves the review of 2011 wellness
program and 2012 wellness program activities.
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ROUTINE BUSINESS
12. JANUARY 31, 2012
b. Approval of the disbursements for January 2012
Director Aguera
Director Bender
Director Ferree
Director Hemig
President Laliotis
13. APPROVAL OF MINUTES FOR JANUARY 4 2012
Director Aguera
Director Bender
Director Ferree
Director Hemig
President Laliotis
CLOSED SESSION Time: _________
14. PUBLIC EMPLOYEE PERFORMANCE EVALUATION - GOVERNMENT CODE SECTION
54957 (E): GENERAL MANAGER PERFORMANCE PLAN REVIEW
RETURN TO OPEN SESSION time: ______
Report from Closed Session
ADJOURNMENT Time: _________
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