HomeMy WebLinkAbout1999-07-26 Truckee Donner Public Utility District
6-3 j 587-3896 Robert A.Jones
is A. Maass
(530)" 587-1189
surton
SPECIAL MEETING Gen as Manager
3:00 PM, Monday, July 26, 1999 Petro L Holzmneister
TDPUD Board Room
AGENDA
1. Call to order
2. Roll call
3. Public input—3-100 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:
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
5. Discussion of the status of negotiations with Williams Communications, possible
action
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 5495.6.9(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 OPEN SESSION
ADJOURNMENT
The agenda is available for review at the
TDPUD office and the Truckee branch of the Nevada County Library
i
ste 'nd mailod on�23, 1999
san M. Craig, Deputy District lark
w Office Box 3 � 11570 Denner Pass Road Truckee, Calffornia �a0