HomeMy WebLinkAbout2008-07-23 Agenda Packet Truckee Donner Public Utility District
SPECIAL MEETING Directors
Joseph R. Aguera
6:00 PM , Wednesday, July 23, 2008 J.Ron Hemig
TDPUD Board Room Patricia S, Sutton
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).
ACTION ITEMS (Action item discussions will utilize the following format: (a) staff report,
(b) public input, and (c) Board discussion and action)
6. Approval of Water Metering Implementation Plan
This item involves the installation of residential water meters required by A132572.
7. Mid-Year Budget Adjustments
This item considers reprioritizing 2008 budget expenses.
ADJOURNMENT
Note regarding agenda topics likely to come before the board during the next two months:
- Discussion of Revisions to District Code, Title 6, Water Service
- District Code-Title 2, Administration
- District Code-Title 7, Electric-review/revisions
- Donner Lake Assessment District common area exemptions
- Presentation on Truckee River Operating Agreement(TROA)
- Review of the Donner Lake Water System Replacement Project and Accounting Status
P.O.Box 309-Truckee,CA 96160-Phone 530-587-3896-www.tdpud.org