HomeMy WebLinkAbout1999-09-01 .ok:.
Truckee Donner Public Utility District 8.am of D�rertor&
J. Ronald Hern£g
Rz)bart A. Jones
Patrscm S. sutlor-
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Pete*i_Holzme€8.er
Regular Meeting
7:00 PM, Wednesday, September 1, 1999
TDPUD Board Room
AGENDA
1. Call to order
2. Roll Call
3. Public Input- 7:00 PM (or as soon thereafter as possible). 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. Truckee River Legacy Project:
a) Consideration of granting an easement to the Truckee Donner Recreation
and Park District for construction, operation and maintenance of a bike path
b) Consideration of making a cash payment to pay a portion of development of
the path adjacent to the District's Martis Valley substation
5. Environmental review for the Martis Valley well:
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) Authorization to file Department of Fish and Game fee in the amount of
$1,250 with the Nevada County Clerk
e) Adoption of a finding that draft documents circulated and the negative
declaration reflect the District's independent judgment
6. Consideration and possible approval of Contract Change Order No. 1 submitted
by Koch Construction on the Highway 267 Water Pipeline Relocation Project
posi, Office Box 309 41570 Donner Pass Road g Truckee, Cad ornia 96160
7. Discussion of the relationship of non-represented employees with the Board of
Directors relating to the District's fringe benefit program
8. Telecommunications CEQA process:
a) Authorization to file a proposed negative declaration and environmental initial
study with the Nevada County Cleric
b) Authorization to circulate the proposed negative declaration and
environmental study with responsible and interested agencies and with the
State Clearinghouse
c) Authorization to publish a notice of public review period and public hearing on
the proposed negative declaration
d) Authorization to schedule a public hearing for the proposed negative
declaration at the regular Board meeting on September 15, 1999
ROUTINE BUSINESS
9, Approval of the minutes of the July 21, July 26 and August 4, 1999 meetings
10. Treasurer's report:
a) Approval of the monthly report
b) Approval of disbursements
ADJOURNMENT
The agenda is available for review at the
TDPUD office and the Truckee branch of the Nevada County Library
Postedd mailed on August 27, 1999
Susan M. Craig, Deputy District C16rk