HomeMy WebLinkAbout2012-02-09,agenda,special,revTruckee Donner Public Utility District
SPECIAL MEETING Directors
Joseph R. Aguera
5:00 PM , Thursday, February 09, 2012 Jeff Bender
TDPUD Board Room Laura Clauson Ferree
J. Ron Hemig
AGENDA Tony Laliotis
Telephonic locations: General Manager
10037 East River Street, Truckee, CA 96161 Michael D. Holley
Marriott's Newport Coast Villas, 23000 Newport Coast Dr, Room #4646, Newport Coast, CA 92657-2100
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 give 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.)
CLOSED SESSION
7. Public Employee Performance Evaluation - Government Code Section 54957 (e): 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:
Discussion Regarding the 2012 Water Master Plan
Discussion of 2011 Purchase Power Load, Resources, Peaks, Comparison to 2011 Budget Forecast
Discussion of Possible Annual Revisions to the District Code
Review of 2011 Consumer Confidence Report (Water Quality Report)
Discuss the Status of Water SCADA Replacement Project
Water Meter Project Progress Report & Water Usage Trends
11570 Donner Pass Road - Truckee, CA 96161 - Phone: (530) 587-3896 - www.tdpud.org
Discussion of Revisions to the Backflow Chapter of the District Code
Discussion of the Process to Select an Annual Audit Firm
Review of District Financial Goals, Reserves and Debt
The agenda is available for review at the
TDPUD office and the Truckee branch of the Nevada County Library
Posted and mailed on Tuesday, February 07, 2012
f
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