HomeMy WebLinkAbout2009-09-16 Agenda Packet - Board Truckee Donner Public Utility District
REGULAR MEETING Directors
6:00 PM , Wednesday, September 16, 2009 Joseph R.AgueraJeff Bender
TDPUD Board Room J.Ron Hemig
John Hillstrom
AGENDA Patricia S.Sutton
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 Directors to comment on any item within the purview of the District.
(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. Consideration of the Water Rate Study Report and Proposed Water Rates
a. Adoption of the Final Water Rate Study Report.
b. Consideration of the proposed water rates.
7. Set a Public Hearing Date Regarding Establishment of New Water Rates
This item involves setting a public hearing date and following the Proposition 218 process.
8. Consideration of an Award of a Contract for the Construction of Water Pipeline and
Electrical Pipeline on Skislope Way
This item involves award of a contract for the completion of work on Skislope Way.
9. Consideration of a Contract with Southwest Gas
This involves a contract with Southwest Gas to provide service to the District headquarters.
10. Consideration of Awarding a Contract for Propane to Natural Gas Conversion
This item involves award of a contract to convert the District Headquarters to natural gas.
11. Consideration of Setting the Solar Rebate for the Remaining Years of the SB1 Program
This item involves a review of the S131 Solar Program Rebate Amounts.
12. Reject all Bids Pertaining to the Donner Lake Circuit No. 3 Underground Feeder Project
This item concerns the possible rejection of all construction bids for the Donner Lake Circuit No.
3 Underground Feeder Project.
P.O.Box 309-Truckee,CA 96160-Phone:(530)587-3896-www.tdpud.org 1