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1. Call to order
2. Roll call
3. 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.
ACTION ITEMS
4. Status report on Donner Lake water system issue
5. Consideration of a revised draft mitigated negative declaration relating to acquisition and
upgrade of the Donner Lake water system:
a) Consideration of authorizing staff to file the proposed negative declaration and
environmental initial study with the Office of the Nevada County Clerk
b) Consideration of authorizing staff to file the proposed negative declaration and
environmental study with responsible and interested agencies and with the State
Clearinghouse
c) Consideration of authorizing staff to publish a notice of public review period and public
hearing on the proposed negative declaration
6. Consideration of a draft negative declaration relating to construction of a new well in the
Martis Valley:
a) Consideration of authorizing staff to file the proposed negative declaration and
environmental initial study with the Office of the Nevada County Clerk
b) Consideration of authorizing staff to file the proposed negative declaration and
environmental study with responsible and interested agencies and with the State
Clearinghouse
c) Consideration of authorizing staff to publish a notice of public review period and public
hearing on the proposed negative declaration
7. Consideration of a proposal from Sauers Engineering to perform CEQA process services
related to construction of a pump station and pipeline associated with the new Martis Valley
well
8. Broadband business planning process:
a) Report on meeting with LAFCo committee
b) Consideration of an indemnification agreement between the District and LAFCo
c) Status of risk management issue
ROUTINE BUSINESS
9. Consideration of the minutes of October 4, October 18, November 1 and November 15;
possible approval
CLOSED SESSION
10. Conference with legal counsel – existing litigation pursuant to Government Code Section
54956.9(a), three cases: TDPUD vs. USA Media, USA Media vs. TDPUD and USA Media
complaint filed at the Federal Communications Commission
RETURN TO OPEN SESSION
ADJOURNMENT
The agenda is available for review at the
TDPUD office and the Truckee branch of the Nevada County Library
Posted and mailed on December 29, 2000
_________________________________
Susan M. Craig, Deputy District Clerk