HomeMy WebLinkAboutAgenda
Directors
Joseph R. Aguera
J. Ron Hemig
James A. Maass
Patricia S. Sutton
Nelson Van Gundy
General Manager
Peter L. Holzmeister
REGULAR MEETING
7:00 PM, Wednesday, October 3, 2001
TDPUD Board Meeting
A G E N D A
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. Donner Lake water system
a) Status report
b) Financial status report
c) Consideration of accepting the lake intake project as complete and authorizing
the filing of the notice of completion
d) Consideration of a contract change order relating to the lake intake project
e) Consideration of continuing the emergency action
WORKSHOP ITEMS
5. Discussion of the District's long term power supply
6. Discussion of a request from East West partners that the District consider creation of
a Mello Roos Community Facilities District
ROUTINE BUSINESS
7. Consideration of the minutes of …
8. Treasurer's report
a) Approval of the monthly report
b) Approval of disbursements
CLOSED SESSION
12. Conference with legal counsel – existing litigation pursuant to Government Code
Section 54956.9(a), pending litigation, two cases: TDPUD vs. USA Media and USA
Media vs. TDPUD.
P. O. Box 309 – Truckee, CA 96160 – Phone 530-587-3896 – www.tdpud.org
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 September 28, 2001
/s/ Susan M. Craig, Deputy District Clerk
P. O. Box 309 – Truckee, CA 96160 – Phone 530-587-3896 – www.tdpud.org