HomeMy WebLinkAbout1998-05-20 Agenda Truckee Donner Public Utility District
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REGULAR MEETING Pete-L
7:00 PM, Wednesday, May 20, 1998
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 - 7:00 PM (or as soon thereafter as possible)
4. Approval of an initial environmental report and draft negative declaration relating to
construction of the Herringbone Booster Pump Station
ACTION ITEMS
5. Environmental review for the Herringbone Booster Pump Station:
a) Adoption of the negative declaration
b) Approval of the project for purposes of CEQA
c) Authorization to file the Notice of Determination with the office of Nevada County Clerk and the Governor's
Office of Planning and Research
d) Adoption of a DeMinimus Impact Finding and authorization to file the Department of Fish and Game
Certification of Fee Exemption with the Office of Nevada County Clerk
e) Adoption of a finding that draft documents circulated and the negative declaration reflect the District's
independent judgment
6. Consideration of terminating the emergency action relating to repair of the second failed
transformer at the Tahoe Donner substation
WORKSHOP ITEMS
7. Discussion of draft audit of the financial reports of the District for 1997
8. Discussion of a draft public benefits program mandated by AB 1890
Post Office Box 309 11570 Donii-ar Pass Road Truckee, California 96160
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9. Discussion of a status report on preparation of a strategic plan for the District
10. Review of April staff reports
CLOSED SESSION
11. Conference with legal counsel - existing litigation (Subdivision (a) of Section 54956.9 of the
Government Code) - Federal Energy Regulatory Commission Docket Nos. ER 97-3593-000
and ER97-4462-000, Sierra Pacific Power Company, Truckee Donner Public Utility District,
Truckee Carson Irrigation District, Pubic Utilities Commission of Nevada, Newmont Gold
Company, and Idaho Power Company,
RETURN TO OPEN SESSION
ADJOURNMENT
The agenda is available for review at the
TDPLID office and the Truckee branch of the Nevada County Library
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Prepareand postod May 1 ,` 998
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Susan M. Craig, Deputy District C rvy
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