HomeMy WebLinkAbout2013-09-04, TDPUD AgendaTruckee Donner Public Utility District
REGULAR MEETING Directors
Joseph R. Aguera
6:00 PM, Wednesday, September 04, 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.)
ACTION ITEMS ( Action item discussions will utilize the following format: (a) staff
report, (b) public input, and (c) Board discussion and action)
7 . Consideration of Foreclosures in the Community Facilities Districts; and Delinquency
Updates for Old Greenwood and Gray's Crossing
This item involves consideration of foreclosures of parcels in the Gray's Crossing and Old
Greenwood Community Facilities Districts; and an update on delinquent assessments.
BUDGET ITEMS
8. Discussion of FY14 & FY15 Budget: Objectives, Goals, Assumptions, Labor, and Existing
Debt
WORKSHOPS
9. Discussion of the District Pipeline Replacement — 2014 Project
This item involves a discussion regarding the 2014 Water Pipeline Replacement Project.
10. Discussion of New Water Conservation Programs
This item involves a discussion of potential new Water Conservation Programs.
11570 Donner Pass Road - Truckee, CA 96161 - Phone: (530) 587-3896 - www.tdpud.org
ROUTINE BUSINESS
11 . August 31, 2013
a) Approval of the Treasurer's report of fund balances
as of July 31, 2013
b) Approval of the disbursements for August 2013
12 . Approval of Minutes for August 21, 2013
CLOSED SESSION
13 . Closed Session Pursuant to Government Code 54956.9(d)(1), Conference with Legal
Counsel on Existing Litigation: Sierra Pacific Power Co/dba NV Energy Schedule 4 Energy
Imbalance, Case No. ER13-247-000
14 . Closed Session Pursuant to Government Code 54956.9(d)(1), Conference with Legal
Counsel on Existing Litigation: Merger of SPPCo and Nevada Power
15 . 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:
Budget Presentations:
a) Operating/Capital Budget: Electric Operations
b) Operating/Capital Budget: Water Operations
c) Reserve Funds
d) Revenue, rates, fees and charges
Discussion of the Process for Adopting New Water Rates
FY14 and FY15 Budget: General Overview
FY14 and FY15 Budget: Purchase Power Plan
FY14 and FY15 Operating/Capital Budget Presentations:
a) Board of Directors and General Management
b) Administrative Services
c) Conservation
d) Power Supply/GIS
Overview of District Communication Replacement Project
The agenda is available for review at the
TDPUD office and the Truckee branch of the Nevada County Library
Posted and mailed on Friday, August 30, 2013
r
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