HomeMy WebLinkAbout2011-03-02,TDPUD-agenda-finalTruckee Donner Public Utility District
REGULAR MEETING Directors
Joseph R. Aguera
6:00 PM, Wednesday, March 02, 2011 Jeff Bender
TDPUD Board Room J. Ron Hemig
John Hillstrom
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 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.)
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 Scheduling the Regular Board Meetings for 2011
This item involves scheduling the regular Board meetings for 2011.
WORKSHOPS
8. Review of the 2010 and Projected 2011 Conservation Programs
This item is a review of the 2010 and Projected 2011 Conservation Programs
9. Discussion of California Proposition 26, the Supermajority Vote to Pass New Taxes and
Fees Act
This item is a review of Proposition 26 and how it might impact the District.
P.O. Box 309 - Truckee, CA 96160 - Phone: (530) 587-3896 - www.tdpud.org 1
10 . Review of Renewable Energy Market
This item involves:
a) Discussion regarding the renewable energy market
b) Discussion regarding the UAMPS Pooling Appendix for the Salt Lake Landfill Gas Generation
from the City of Murray Utah
CLOSED SESSION
11 . Conference with Real Property Negotiator Pursuant to Section 54956.8 of the Government
Code. Property10750 Bermgarten Rd, McGlashan Springs APN 18-010-10; District
Negotiator: General Manager; Negotiating Party: Tahoe Donner Association; Under
Negotiation: Price and Terms
12. 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 a Local Procurement Policy
Discussion Regarding the Martis Valley Aquifer Study
Discussion of 2010 Purchase Power Load, Resources, Peaks, Comparison to 2010 Budget Forecast
Review of District 2010 Wellness Program and 2011 Well Challenge
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 Friday, February 25, 2011
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.
P.O. Box 309 - Truckee, CA 96160 - 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