HomeMy WebLinkAbout2008-02-20 Agenda Packet Truckee Donner Public Utility District
REGULAR MEETING Directors
6:00 PM, Wednesday, February 20, 2008 .Joseph R. Aguera
TDPUD Board Room J Ron Hemig
AGENDA Patricia S. Sutton
Tim Taylor
Bill Thomason
1. Call to order
General Man a er
Michael . Holley
2. Roll call
3. Changes to the agenda.
4. 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. (The public may comment on any subject that is not on the agenda.
Each speaker will be limited to three (3) minutes, but speaker time may be reduced at the
discretion of the Board President if there are a large number of speakers on any given
subject.)
DIRECTOR UPDATE
5. This item provides time for a Director to suggest/request new or previous items for future
agendas. (Each Director will be limited to three (3) minutes).
PUBLIC HEARING
6. At 6:15 PM, or as soon thereafter as possible, a public hearing will be held for receiving written
and/or oral comments from members of the public regarding the miscellaneous fee schedule.
ACTION ITEMS (Action item discussions will utilize the following format: (a) staff report,
(b) public input, and (c) Board discussion and action
7. Consideration of an ordinance setting the miscellaneous fee schedule.
a. This item involves adoption of the ordinance amending the Miscellaneous Fees schedule
8. Consideration of a bid award for the Northside Well arsenic treatment system.
a. This item involves the purchase of an arsenic treatment system.
WORKSHOPS
9. Report from the Conservation Committee
a. This item involves the Conservation Committee report.
10. Discussion of a proposed Truckee Fire Protection District assessment
a. This item provides information on the "Fire Suppression Assessment"
11.Discussion of District Code Title 1 review.
a. This item relates to Title 1, General Provisions of the District Code.
P.O. Box 309-Truckee,CA 96160-Phone 530-587-3896-www.tdpud.org 1
12.Report on televising the Board meetings.
a. This item provides an update on the costs involved in televising Board meetings.
ROUTINE BUSINESS
13.Treasurer's interim report for December 2007
a. Approval of the interim Treasurers report through December 31, 2007.
b. Approval of December 2007 disbursements.
14.Minutes: February 6, 2008
15.Staff reports
CLOSED SESSION
16.Conference with real property negotiator pursuant to Section 54956.8 of the Government code.
Property: 10297 East River Street, APN 19-160-34, under Negotiation: Price and Terms.
RETURN TO OPEN SESSION
ADJOURNMENT
Note regarding agenda topics likely to come before the board during the next three months:
• Policy review January/June
• Discussion of low income water and electric rate; small residence water rate; tiered rates
• Planning for new corporation yard: April 2008
• Review of the monthly Glenshire billing surcharge (after sale of property)
• Discussion of Donner Lake assessment/rehabilitation recap
• Discussion of exempting parcels from Donner Lake assessment district
• Discussion of Broadband business plan and dark fiber aspect
The agenda is available for review at the
TDPUD office and the Truckee branch of the Nevada County Library
Posted and mailed on February 15, 2008
!Barbara Cahill, Deputy District Clerk
A copy of the agenda packet is available for pubic 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.
P.O. Box 309—Truckee,CA 96160— Phone 530-587-3896—www.tdpud.org 2