HomeMy WebLinkAbout1997-01-08 Board Agenda Truckee Public Utility District erard 1t Directors
.ioseph R.Aguera
J. Ronald Hens g
Business Office (916)587-3896 FAX(916)587-5056 Robert A. Jonas
James A. Maass
Patncia S. Sutton
RESCHEDULED REGULAR MEETING General Manager
7:00 PM, Wednesday, January 8, 1997 Peter L. Hoorneister
TDPUD Conference Room
AGENDA
1. Call to order
2. Roll call
3. Public Input - 7:00 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 on the agenda may be brought up under
public input.
ACTION ITEMS
4. Consideration of a letter of agreement with NCPA relating to wholesale power supply
5. Consideration of a report from staff regarding water facilities fees and scheduling of a public
hearing
6. Consideration of an initial environmental report and draft negative declaration relating to a
water master plan update and a water facilities fee ordinance; possible direction to schedule a
public hearing
ROUTINE BUSINESS
7. Consideration and possible approval of minutes of December 4 and 18, 1996
8. Monthly Treasurer's report:
a) Approval of disbursements
b) Acceptance and approval of monthly report
WORKSHOP ITEMS
9. Discussion of a public information program and a key accounts program
ADJOURNMENT
NOTE: The complete packet of material relating to the agenda is available for review at
the PUD office a,`. Jt the Truckee Library
Posteoland mailed on January 1997
e er o m is er, is r er
Post Office Box 309 11570 Donner Pass Road Truckee, California 96160