HomeMy WebLinkAbout1999-08-04 Truckee Donner Public Utifity District
rfta j,Rbna,d Hermig
(530) 5 87-3896 Rot)ert A. Jones
FAX (5301 587-1189 James A, Maass
Patricia 8, Sutton
REGULAR MEETING
7:00 PM, Wednesday, August 4, 1999 Generai Manager
Peter L TDPUD Board Room H62neiszer
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. Telecommunications business plan process:
a) Report on status of fiber optic lease and pole attachment license agreement between
the District and USA Media; possible action
b) Consideration of authorizing construction of a backbone optical fiber network
c) Consideration of creating the position of Director of Telecommunications Services
5. Discussion of the status of negotiations with Williams Communications; possible
action
6. Consideration of constructing a water discharge pipeline from the new Martis
Valley well to the District's distribution system:
a) Consideration of funding
b) Consideration of a proposal from Sauers Engineering to perform engineering
services
7. Consideration of a report on issues related to the District's relationship with Sierra
Pacific Power Company; possible action
8. Consideration of a report on bids received for purchase of padmount
transformers; possible award of a contract
9. Consideration of a report from staff regarding Y2K preparations
10- Consideration of a letter from Mayor Josh Susman regarding funding of a LAFCo
study
Post Office Box 309 11570 Donner Pass Road Truckee, Ga lit ornia 96160
ROUTINE BUSINESS
11. Consideration of the minutes of July 7, 1999
12. Treasurer's report:
a) Approval of the monthly report
b) Approval of disbursements
CLOSED SESSION
13. CONFERENCE WITH LEGAL COUNSEL—EXISTING LITIGATION (Subdivision
(a) of Section 54956.9 of the Government Code) Name of case: Truckee Donner
PUD and SPPCo, FERC Docket Numbers ER-97-3779-000 and ER97-4462-000
14. CONFERENCE WITH LEGAL COUNSEL—ANTICIPATED LITIGATION --
pursuant to subdivision (b)(2) of Section 54956.9 (one case), to determine
whether closed session is authorized pursuant to Section 54956.9(b)(1).
15. CONFERENCE WITH LEGAL COUNSEL—ANTICIPATED LITIGATION.
Significant exposure to litigation pursuant to subdivision (b) of Section 54956.9:
one case
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 2nd mailed on Juvo, 1999
san M. Craig, Deputy Distri -Clerk