HomeMy WebLinkAbout2008-04-02 Agenda Packet Truckee Donner Public Utility District
Directors
REGULAR MEETING Joseph R.Aguera
Hemig
6:00 PM , Wednesday, April 02, 2008 J.
Ron
S.Sutton
TDPUD Board Room Tim Taylor
AGENDA Bill Thomason
General Manager
Michael D.Holley
1. Call to order.
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 give 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).
SPECIAL BUSINESS
6 Workshop Presentation by Truckee Donner Park & Recreation District.
This item involves a discussion of a permanent ice rink at 10695 Brockway Road.
ACTON 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 Extension of the District's Property and Liability Insurance Coverage
and Change of the Annual Renewal Date.
This item involves the extension of the District's current Property and Liability Insurance
coverage from May 1, 2008 to June 1, 2008 and changing the renewal date to June 1 of each
year.
8. Consideration of Authorizing the Fiscal Agent to Invest the SRF Reserve Fund in the State
of California's Local Agency Investment Fund.
This item concerns the accumulation of reserve fund deposits for the State Revolving Fund loan.
9 . Consideration of the Award of a Task Order to Perform Geotechnical Testing Services.
This item involves geotechnical testing work for the planned 2008 construction season.
10 . Consideration of the Award of a Transformer Bid.
This item involves the purchase of transformers required to meet new construction obligations
and routine replacement.
P.O.Box 309-Truckee,CA 96160-Phone 530-587-3896-www.tdpud.org
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