HomeMy WebLinkAbout1997-03-05 Agenda Truckee Donner Public Utility District Board of Directors
Joseph R.Aguera
J. Ronaid Hemig
Business Office (916)587-3896 FAX(916)587-5056 Robert A.Jones
James A. Maass
Patricia S.Sutton
REGULAR MEETING General Menace,
7:00 PM, Wednesday, March 5, 1997 Peter L. Horzmeisher
TOPUD Board Room
AGENDA
1. Call to order
2. Roll call
3. Public Input - TOO 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. Environmental review for water master plan and facilities fee ordinance:
a) Adoption of final negative declaration
b) Approval of the project for purposes of CEQA
C) Authorization to file the Notice of Determination with the office of Nevada County Clerk and
the Governor's Office of Planning and Research
d) Adoption of a DeMinimus Impact Finding and authorization to file the Department of Fish and
Game Certificate of Fee Exemption with the Office of Nevada County Clerk
a) Adoption of a finding that draft documents circulated and the negative declaration reflect the
District's independent judgment.
5. Consideration of adoption of the draft water master plan
6. Consideration of an ordinance establishing water facilities fees
7. Discussion of LAFCo and Town of Truckee interest in consolidation of special districts into
the Town government
8. Consideration of a request from the U.S. Forest Service for an easement across District
property for access to remove dead and diseased trees from adjacent Forest Service
property
9. Rehabilitation of the parking lot at the District headquarters building:
a) Consideration of a resolution authorizing staff to advertise for bids for rehabilitation of the
parking lot at the District headquarters building
b) Consideration of installing a ground source heat pump for heating and cooling the
headquarters building
Post Office Box 309 s 11570 Donner Pass Road Truckee, California 96160
10. Consideration of a proposal from Sauers Engineering to perform services related to flood
damage and application for flood relief funds
11. Consideration of terminating the emergency action relating to purchase of a voltage
regulator for the Martis Valley Substation
12, Consideration of awarding a contract for the purchase of electric system transformers and
meters
ROUTINE BUSINESS
13. Consideration of minutes of February 5 and February 19, 1997; possible approval
14. Monthly treasurer's report:
a) Acceptance and approval of monthly report
b) Approval of disbursements
ADJOURNMENT
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NOTE: The complete packet of material relating to the agenda is available for review at
the PUD office and at the Truckee Library
Posted an ailed on February r, 1997
Susan M. Craig, Deputy District Cler