HomeMy WebLinkAbout1999-04-07 Truckee Donner Public Utility District P�,,,d,foimctor�,
Joseph R Aquara
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(530) 587-3696 Rot�ett k Jones
FAX {1530) 587-1189 Jarn.eF A, MMSS
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P,,te!L Holzmaister
REGULAR MEETING
7:00 PM, Wednesday, April 7, 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. Consideration of adopting a strategic plan for the District
5. Consideration of a resolution dispensing with competitive bidding and authorizing the
purchase of an AM/FM/GlS mapping system, conversion of existing maps and training and
support services to provide for the District's mapping needs
6. Consideration of approving a contract between the District and Energy Masters International
for provision of a comprehensive energy audit at Tahoe Truckee Sanitation Agency under
the District's public benefits program
7. Consideration of approving a proposal from HIS Geotrans for provision of services relating
to development of a new well
WORKSHOP ITEMS
8. Discussion of electric connection charges
ROUTINE BUSINESS
9. Consideration of minutes of January 20, February 3, March 4 and March 17, 1999;
possible approval
10. Treasurers report
a) Approval of the monthly report
b) Approval of disbursements
Post Office Box 309 11570 Donner Pass Road Truckee, California 926160
CLOSED SESSION
11. Conference with legal counsel —existing litigation, Government Code Section 54956.9(a),
People of the State of California acting by and through the Department of Transportation
versus Hopkins Boca Sierra, LP, Tahoe Truckee Sanitation Agency, Truckee Sanitary
District, Truckee Donner Public Utility District, E. W. Hopkins Nevada Inc., E. W. Hopkins
Boca Sierra Inc. and does one through twenty, inclusive
12. Conference with real property negotiator, Government Code Section 54956.8. Property:
APN 16-510-11; negotiating parties, James and Hallie M. Williams as property owners
and Peter L. Holzmeister representing the District. 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
Posted,,and mailed on A .ril 2, 1999
Susan M. Craig, Deputy Disfilict Clerk