HomeMy WebLinkAbout1994-11-14 Agenda Truckee Donner Public Utility District E3..,d of a,ect—
Joseph R.Aguera
John L. Corbett
Business office Engineering Services Robert A.Jones
(916) 587-3896 (916)587-3944 FAX(916)587-5056 James A. Maass
,Joel Patricia S. Sutton
General Manager
Peter L. Holzmelster
SPECIAL MEETING
7:00 PM, Monday, November 14, 1994
TDPUD Board Room
AGENDA
1. Call to order
2. Roll call
3. Public input (7:25 PM or as soon thereafter as possible) -Any member of the audience desiring
to address the Board regarding a matter on the agenda is welcome to do so. matters not specifically listed an
the agenda may be brought up under public input.
PUBLIC HEARING (7:30 PM or as soon thereafter as possible)
4. Consideration of public comments on a proposed negative declaration on the Hirschdale
water treatment project
UNFINISHED BUSINESS
5. Hirschdale Water Treatment Project.
a) Adoption of Final Negative Declaration
b) Approval of the project for purposes of CEQA e Office of the Nevada
C) Authorization to file the Notice of Determination with th
County Clerk and the Governor's office of Planning and Research
d) Adoption of a De Minimis Impact Finding and authorization to file the Department
of Fish and Game Certificate of Fee Exemption with the Office of the Nevada
County Clerk documents circulated and the Negative
e) Adoption of a finding that the draft do
Declaration reflect the District's independent judgment
6. Consideration of the claim for damages submitted by Wanda C. Furgeson on
behalf of Joshua C. Haynes
NEW BUSINESS
7. Presentation of the draft 1995 budget
8. Consideration of a resolution approving the membership of the Port of Oakland in
Northern California Power Agency
9. Pipeline replacement project in Tahoe Donner and Sierra Meadows, Consideration of a
contract change order, progress pay request, and resolution accepting the project as
complete and authorizing the filing of the Notice of Completion
10. Consideration of an indemnification agreement by and between the County of Nevada and
TDPUD pertaining to the disbursement of TSAD #5 surplus funds
post office Box 309 11670 Donner Pass Road Truckee, California 96160
11. Martis Valley Circuit 3 project, Consideration of a progress pay request and a resolution
accepting the project as complete and authorizing the filing of a Notice of Completion
ROUTINE BUSINESS
12. Consideration and possible approval of gills
13. Correspondence:
14. Financial report
CLOSED SESSION
15. Conference with legal counsel, existing litigation, claim of Woods, Government Code
Section 54956.9(a)
16, Conference with legal counsel, existing litigation between TDPUD and Sierra Pacific
Power Company, two cases, Government Code Section 54956.9(a)
17. Conference with legal counsel, anticipated litigation between TDPUD and Ford
Construction, Government Code Section 54956.9(b)
18. Conference with labor negotiator-Peter l Iolzmeister,- Employee organization, Local 1245,
International Brotherhood of Electrical Workers, Government Code Section 54957.6
19. Conference with labor negotiator pursuant to Section 54957.6; agency negotiator, Board
of Directors - unrepresented employee, General Manager
RETURN TO PUBLIC SESSION
20. Possible action resulting from closed session
ADJOURNMENT
NOTE: The complete packet of material relating to the agenda is available for review at
the PUD office and at the Truckee Library
Posted and mailed on November 10, 1994
Susan M. Craig, Deputy Distric Clerk
Truckee Donner Public Utility District E3..,d of Directors
Joseph R.Aguera
John L.Corbett
Business Office Engineering Services Robert A.Jones
(916)587-3896 (916) 587-3944 FAX(916)587-5056 James A. Maass
Patricia S. Sutton
General Manager
Peter L. Holzmeister
SPECIAL MEETING
7:00 PM, Monday, November 14, 1994
TDPUD Board Room
ADDENDUM TO AGENDA
NEW BUSINESS
Discussion of November 21, 1994 regular Board meeting; possible postponement
to November 28, 1994; possible cancellation
Posted an mailed on November 10, 1994
Susan M. Craig, Deputy District Cl
Post office Box 309 11670 Donner Pass Road Truckee, Gafifornia 96160