HomeMy WebLinkAbout1999-06-02 Truckee Donner Public Utility District 6,,.d of Directors
J*sepri R,Agues.
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(5-30) 5587-33896 Roned A. Jones
FAX (530) 58 7-1189 James A. Maass
Pat,i6a S. Sutton
Genarm Manager
Peter L. Hofzmeiriter
REGULAR MEETING
7:00 PM, Wednesday, June 2, 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.
PUBLIC HEARING
4. Public hearing on a proposed ordinance to increase electric connection charges
ACTION ITEMS
S. Consideration of an ordinance to increase the electric connection charges
6. Consideration of authorization to advertise for bids for replacement of the water line on
Brookstone Drive
7, Consideration of an agreement with Sauers Engineering for services in relation to design
of a well pump building for the proposed Martis Valley Well
S. Consideration of authorization of a second electrician/meter technician position
9. Review of the Districts public benefits program and possible direction related to:
a. Entering into a contract with Energy Masters Incorporated for the provision of energy
efficiency services
b. A policy related to provision of energy efficiency services to public agencies
10. Consideration of a report on telecommunications business planning, possible direction
ROUTINE BUSINESS
11. Approval of the minutes of April 21, May 5 and May 19, 1999
1Z Treasurers report:
a. Approval of the monthly report
Pas' Office Box 309 41 - 1570 Donner Pass Road Truckee, California 96160
s b. Approval of disbursements
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CLOSED SESSION
13. Conference with real property negotiator under Government Code Section 54956.8.
Property: APN 19-400-38. Negotiating parties: Peter Holzmeister representing the District
and Chris Steele, owner of the property. Under negotiation: price and terms of payment.
RETURN TO PUBLIC SESSION
ADJOURNMENT
The agenda is available for review at the
TDPUD office and the Truckee branch of the Nevada County Library
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Posted aid mailed on May 1999
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�� Susan M. Craig, Deputy District Clf