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REGULAR MEETING
6:00 PM, Wednesday, November 6, 2013
TDPUD Board Room
AGENDA
1. Call to order Time:
2. Roll call
Director Aguera
Director Ellis
Director Hemig
Director Laliotis
President Bender
3. Pledge of Allegiance
4. Changes to the agenda -
opened.
change order- present #10/Budget as Public Hearing is
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).
PUBLIC HEARING
7. DRAFT FY14 AND FY15 BUDGET PUBLIC HEARING
ACTION ITEMS
8. CONSIDERATION OF:
A) ACCEPTING THE WATER RATE STUDY REPORT
B) A DRAFT ORDINANCE SETTING THE WATER RATES
C) SETTING A PUBLIC HEARING DATE REGARDING WATER RATES
This item involves consideration of accepting the HDR Water Rate Study Report
and the proposed water rates for FY14 and FY15
Director Aguera
Director Ellis
Director Hemig
Director Laliotis
President Bender
2
9. CONSIDERATION OF REVISING THE SOLAR REBATE SCHEDULE FOR THE SB-1
PROGRAM This item involves revising the SB-1 Solar Program Rebate amounts.
Director Aguera
Director Ellis
Director Hemig
Director Laliotis
President Bender
3
BUDGET ITEMS
10. BUDGET: FY14 AND FY15
A) FY14 AND FY15 BUDGET SUMMARY
B) TEN-YEAR FINANCIAL MASTER PLAN PROJECTION
ROUTINE BUSINESS
11.00TOBER 31, 2013
a) Approval of the Treasurer's report of fund balances as of September 30, 2013
Director Aguera
Director Ellis
Director Hemig
Director Laliotis
President Bender
b) Approval of the disbursements for October 2013
Director Aguera
Director Ellis
Director Hemig
Director Laliotis
President Bender
12.Approval of Minutes for October 2 and 16, 2013
Director Aguera
Director Ellis
Director Hemig
Director Laliotis
President Bender
ADJOURNMENT Time: by: &
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