HomeMy WebLinkAboutAgenda
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.
PUBLIC HEARINGS - 7:00 (or as soon thereafter as possible)
4. A public hearing will be held for the purpose of receiving oral and/or written comments from
members of the public regarding the District's intent to adopt a Mitigated Negative
Declaration relating to acquisition and rebuild of the Donner Lake water system
5. A public hearing will be held for the purpose of receiving oral and/or written comments from
members of the public regarding the District's intent to adopt a Mitigated Negative
Declaration relating to construction of a new well known as Martis Well Number 1
ACTION ITEMS
6. Status report on Donner Lake water system issue
7. Consideration of a report on bids received and possible award of a contract for the purchase
of transformers
8. Discussion of the status of the draft Water System Master Plan; possible direction regarding
suspension of acceptance of facilities fees until a new fee is adopted
9. Draft Water System Master Plan CEQA process:
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 the circulation of the proposed Negative
Declaration and Environmental Initial 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.
10. Review of a staff report and possible authorization to transfer funds from the water and
electric facilities funds to the water and electric general funds
11. Consideration of the acquisition of land from Truckee Tahoe Sanitation Agency for the
purpose of constructing a new well
12. Consideration of a salary adjustment for certain management and exempt employees of the
District
13. Consideration of approving the necessary documents for the financing of three service
trucks for the water department
ROUTINE BUSINESS
14. Treasurer's report:
a) Approval of the monthly report
b) Approval of disbursements
15. Monthly staff reports
CLOSED SESSION
16. Conference with real property negotiator - Donner Lake water system. Negotiating parties
are Dennis DeCuir and Peter L. Holzmeister for the District and Robert Fortino for Donner
Lake water system. Under negotiation is the acquisition of the Donner Lake water system.
17. 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 January 12, 2001
_______________________________
Susan M. Craig, Deputy District Clerk