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HomeMy WebLinkAbout2006-09-06 Agenda Packet Truckee Donner Public Utility District J(�s e pi,,, R. .4 q :era a REGULAR MEETING J. 'n Hernig . S, 7:00 PM, Wednesday, September 6, 2006 Patr— a Slxon TIrl) TDPUD Board Room AGENDA ana�er Peter L. Holzrneister 1. Call to order 2. Roll call 3. Public input — 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. PUBLIC HEARING -At 7:00 PM or as soon thereafter as possible a public hearing will be held for the purpose of receiving written and or oral comments from members of the public regarding a proposed ordinance establishing an electric fee schedule. ACTION ITEMS 5. Consideration of an ordinance establishing an electric fee schedule a) Staff report b) Public input c) Board discussion and action 6. Review of the broadband customer survey instrument and possible authorization to proceed with conducting the survey. a) Staff report b) Public input c) Board discussion and action 7. Consideration of approving a contract for the provision of after hours telephone answering services. a) Staff report b) Public input c) Board discussion and action 8. Consideration of a contract change order to the Brockway Road Pipeline Project a) Staff report b) Public input c) Board discussion and action 9. Consideration of a request for abandonment of an easement a) Staff report b) Public input c) Board discussion and action 10. Consideration of a report on bids received and possible award of a contract for purchase of two vehicles a) Staff report b) Public input c) Board discussion and action V. 0. Box 309 - 1'ruckee. ('X 90160— Phone 530-5787-3896 �1�,td)�ud.orcy 11. Consideration of initiating the process for review and amending the District's conflict of interest code. a) Staff report b) Public input c) Board discussion and action 12. Consideration of a call for nominations to fill a vacancy on the Nevada County Local Agency Formation Commission 1) Staff report 2) Public input 3) Board discussion and action ROUTINE BUSINESS 13. Consideration of Minutes: August 2, 16 and 26, 2006 14. CLOSED SESSION — Conference with labor negotiator: Section 54957.6 of the Government Code. District representative: Peter Holzmeister. Employee representative: IBEW Local 1245 RETURN TO OPEN SESSION ADJOURNMENT Note regarding agenda topics likely to come before the board during the next three months: • Discussion of the issuance of Certificates of participation for water system improvements • Consideration of actions related to the District's broadband business plan • Consideration of plans for construction of a new District corporation yard • Annual meeting of the TDPUD Financing Corporation • Adoption of a Code of Business Ethics • Adoption of an investment policy • Discussion of a amending the water rate applicable to small dwelling units • Discussion of developing a low income water and electric rate • Discussion of the budget for 2007 • Discussion of the District's water revenue system • Discussion of water meters • Conflict of Interest review • Sale of surplus District land The agenda is available for review at the TDPUD office and the Truckee branch of the Nevada County Library Po§ted and mailed on September 1, 2006 Barbara Cahill, Deputy District Clerk A copy of the agenda packet is available for public review at the district administrative office: 11570 Donner Pass Rd. Public participation is encouraged. The meeting location is accessible to people with disabilities. Every reasonable effort will be made to accommodate participation of the disabled in all of the District's public meetings. If particular accommodations for the disabled are needed(i.e., disability-related aids,or other services),please contract the Clerk of the Board at(530)582-3909,at least 24 hours in advance of the meeting. 2 P. 0. Box '09—'I ruckcc, ( A 96160— Phone 530-;87-3896—www.tdpud.org