HomeMy WebLinkAboutAgenda DonnerTruckee 1 Utility ist t t oars et�;reatorS
,lase'Jr.R. Aguera
J. Ronald Hemig
Business Office {916} 567-3896 FAX(91 6) 5$7-5656 RobertA.Jones
James
A. Maass
Patrrc,a S.Sutton
REGULAR MEETING General Manager
7.00 PM, Wednesday, February 5, 1997 Peter L Hoizmeister
TDPUD Board 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.
A) Correspondence from Robert T Gales re establishment of permanent water rate for Coachland
Mobilehome Park
4. PUBLIC HEARING- 7:00 PM (or as soon thereafter as possible)
A) Approval of the water master plan
B) Adoption of an ordinance establishing water facilities fees
C) Approval of an initial environmental report and draft negative declaration relating to a water master plan
and a water facilities tee ordinance
ACTION ITEMS
5. Consideration of a request from WestStar Communications I for additional space to
construct new facilities at the Northside well site
6. Consideration of making a nomination for the Special District alternate position on the
Nevada County Local Agency Formation Commission
7. Consideration of declaring certain equipment surplus and authorizing the General Manager
to dispose of it in accordance with District policy
8. Consideration of a lease-purchase agreement for the acquisition of a used loader
9. Consideration of purchase of a new pickup truck for use in the Electric Operations
Department
10. Status report on District's drug testing policy and implementation
11. Discussion of establishing a six inch water meter rate; possible scheduling of a public
hearing
Post Office Box 309 a 11570 Donner Pass Road m Truckee, California 96160
ROUTINE BUSINESS
12. Consideration of the minutes of December 18, 1996, January 8 and 15, 1997
13. Monthly Treasurer's report:
A) Approval of disbursements
6) Acceptance and approval of monthly report
CLOSED SESSION
14. Conference with real property negotiator, the real property being three wells located on the
Tahoe Donner-Golf Course and the negotiating parties being the Tahoe Donner Association
and Truckee Donner PUD. Under negotiation are: potential sale or lease of the wells, the
price, the terms of operation of the wells and the sharing of benefit of the future water
production
RETURN TO PUBLIC SESSION
ADJOURNMENT
i
NOTE: The complete packet of material relating to the agenda is available for review at
the PUD office and at the Truckee Library
Poste"llianuary 7AV
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