HomeMy WebLinkAbout1999-08-25 Truckee Donner Public Utility District
y. o s-
.b.o-•
vi e :Ps.Agues
t'5 30) 587-`lag timer,A. Maass
Patricia S. Sutwo
SPECIAL MEETING Generai Manager
4:00 PM, Wednesday, August 25, 1999 Pet&'L
TDPUD Board Room
AMENDED AGENDA
1. Cali to order
2. Roll call
3. Public input—4:00 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
4. Telecommunications business plan process; discussion and possible action:
a) Report on status of plan and status of pole attachment license agreement
between the District and USA Media
b) Consideration of authorizing construction of a backbone optical fiber network
c) Consideration of creating the position of Director of Telecommunications
Services
d) Consideration of a letter of intent between the District and USA Media
e) Consideration of project funding plan
5. Consideration of professional services agreement with Resource Management
International, Inc.
CLOSED SESSION
6. Conference with legal counsel—anticipated litigation--pursuant to subdivision (b)(2)
of Section 54956.9 (one case), to determine whether a closed session is authorized
pursuant to Section 54956.9(b)(1).
7. Conference with legal counsel—anticipated litigation. Significant exposure to
litigation pursuant to subdivision (b) of Section 54956.9: one case
RETURN TO PUBLIC SESSION
8. Possible action resulting from closed session
ADJOURNMENT
The agenda is available for review at the
TDPUD office and the Truckee branch of the Nevada County Library
Post Off ice Box 309 11670 Donnee,r Pqss Road Truckee, afff rr°:i 616
Posted mailed,�on August 24, 1999
Susan M. Craig, Deputy District C44rk
Truckee Donner Public Utility District Roa,,,&D'9ectar,-
J. panaia Hgarnin
(530) 587-3896 Robert�.Jones
FAX (530) 5 8 7-1.189 James A. Ma.a--,s
�at,ida S' Sutton
SPECIAL MEETING
Genera!Mlanaaei
4:00 PM, Wednesday, August 25, 1999 Peter L
TDPUD Board Room
AGENDA
1 Call to order
2. Roll call
3. Public input—4:00 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
4. Telecommunications business plan process; discussion and possible action:
a) Report on status of plan and status of pole attachment license agreement
between the District and USA Media
b) Consideration of authorizing construction of a backbone optical fiber network
c) Consideration of creating the position of Director of Telecommunications
Services
CLOSED SESSION
5. Conference with legal counsel —anticipated litigation —pursuant to subdivision
(b)(2) of Section 54956.9 (one case), to determine whether a closed session is
authorized pursuant to Section 54956.9(b)(1).
6. Conference with legal counsel —anticipated litigation. Significant exposure to
litigation pursuant to subdivision (b) of Section 54956.9: one case
RETURN TO PUBLIC SESSION
7. Possible action resulting from closed session
ADJOURNMENT
The agenda is available for review at the
TDPUD office and the Truckee branch of the Nevada County Library
Poste End maildq on A st 20, 1999
Susan M. Craig, Deputy District Jerk
Post Office Box 309 1 .570 Donner Pass Road Truckee. Cafiforn0a 96160