HomeMy WebLinkAbout2001-09-18 Agenda Packet - Board Truckee Donner Public Utility District
r Directors
REGULAR MEETING Joseph R. Aguera
Hem7:00 PM, Wednesday, September 19, 2001 J. Ron James A. Ma A. Maass
f° TDPUD Board Room
Patricia S. Sutton
t AGENDA Nelson Van Gundy
General Manager
Peter L. Holzmeister
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. Consideration of a draft mitigated negative declaration relating to construction of the
6160 Bridge Street water storage tank
a) Adoption of the Negative Declaration
b) Approval of the project for purposes of CEQA
c) Authorization to file the Notice of Determination with the Nevada County clerk
. and the governor's Office of Planning and Research
d) Adoption of a finding that the draft documents circulated and the Negative
Declaration reflect the District's independent judgment.
5. Consideration of a revised draft mitigated negative declaration relating to acquisition
of the Glenshire 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. Donner Lake water
a) Status report
b) Consideration of a resolution authorizing and providing for the issuance of
bond anticipation notes pursuant to the provisions of the Improvement Note Act
of 1915 and approving certain documents and authorizing certain actions in
connection therewith for Donner Lake Water Assessment District No 00-1
P. O. Box 309—Truckee, CA 96160—Phone 530-587-3896—www.tdpud.org
6. Donner Lake water (continued)
c) Consideration of a Contract to perform earth work at the "Red Mountain"tank
site.
d) Consideration of a contract change order to the Donner Lake pipeline
replacement project Phase 1-Contract A.
e) Consideration of a request submitted by Donner Tract Improvement District
relating to Donner Lake assessments
f) Consideration of continuing the emergency action relating to the Donner Lake
water system rehabilitation.
7. Consideration of a calendar for preparation of the District budget for 2002
8. Monthly staff reports
CLOSED SESSION
9. 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.
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 mail d Sember 14, 2001
Stephen Hollabaugh —Assist nt General Manager
P. O. Box 309-Truckee, CA 96160- Phone 530-587-3896-www.tdpud.org