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HomeMy WebLinkAbout2009-04-01 Agenda Packet Truckee Donner Public Utility District REGULAR MEETING Directors Joseph R.Aguera 6:00 PM , Wednesday, April 01, 2009 Jeff Bender TDPUD Board Room J.Ron Hemig John Hillstrom AGENDA Patricia S.Sutton General Manager Michael D. Holley 1. Call to order 2. Roll call 3. Changes to the agenda 4. 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 5. 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.) PUBLIC HEARING 6. 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: Continuance of the Prosser Dam Road Pipeline CEQA Initial Study 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: Accept Input Regarding Public Health Goal Report 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. Consideration of Declaring Vehicles Surplus This item involves declaring vehicles surplus. P.O. Box 309-Truckee,CA 96160-Phone:(530)587-3896-www.tdpud.org Note regarding agenda topics likely to come before the board during the next two months: Discussion About Leasing of Telecom Infrastructure and Update on Broadband Discussion About Purchase Contracting Procedures Discussion of Electric and Water Standby Charges Discussion of Old Greenwood and Grays Crossing, Mello Roos/CFD Assessment Districts Discussion on Water Rate Structure Concept Discussion on Water Rate Structure Concepts Energy Conservation Incentive Program Review of 2008 Consumer Confidence Reports(Water Quality Report) Review of Miscellaneous Fee Schedule 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 27, 2009 ajkk(kL& Barbara Cahill, Deputy 611strict 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. P.O.Box 309-Truckee,CA 96160-Phone:(530)587-3896-www.tdpud.org 3