HomeMy WebLinkAbout2010-04-21 Agenda Truckee Donner Public Utility District
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REGULAR MEETING Directors
Joseph R.Aguera
¢r 6:00 PM , Wednesday, April 21, 2010 Jeff Bender
TDPUD Board Room J.Ron Hemig
John Hillstrom
AGENDA Tony Laliotis
General Manager
Michael D.Holley
1. Call to order
2. Roll call
3. Pledge of Allegiance
4. Changes to the agenda
5. 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
6. 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.)
CONSENT CALENDAR (Items may be acted on as a group or pulled from the consent
calendar at the request of a Board member, staff member or member of the public, and
subsequently acted upon separately.)
7. Approve Settlement with R.W. Beck
This item involves the mitigation settlement with R.W. Beck.
8. Approve the Settlement with Pacific Rim Construction
This item involves the mitigation settlement with Pacific Rim Construction in regards to the Districl
Pipeline Replacement Project- 2008.
9. Consideration of a Resolution Accepting a Notice of Completion of the Pump Maintenance
Program for the Glenshire Drive and Sanders Wells
Authorizing the acceptance of the well pump maintenance program and directing filing of the
notice of completion.
P.O. Box 309-Truckee,CA 96160-Phone:(530)587-3896-www.tdpud.org
ACTION ITEMS ( Action item discussions will utilize the following format: (a) staff
report, (b) public input, and (c) Board discussion and action)
10. Consideration of a Resolution to Commend the Members of the Truckee High School
Envirolution Club
This item commends the Envirolution Club for their leadership in educating the Truckee
community on the benefits of conservation and striving for a sustainable future.
11. Consideration of a Resolution about Proposition 16, "New Two-Thirds Vote Requirement for
Public Electricity Providers— Initiative Constitutional Amendment"
This item involves a discussion about Proposition 16 and a Resolution about the Board's stand
on the ballot initiative.
12. Consideration to Authorize Sherman & Feller to Proceed with Suit on Two Delinquent
Community Facilities Districts Parcels. Discussion and possible action
This item involves authorizing Sherman & Feller to proceed with suit on two delinquent
Community Facilities District parcels.
WORKSHOPS
13. Discussion of Possible Revisions to the District Code
This workshop involves updates, additions, and clarification of District Code Sections.
ROUTINE BUSINESS
14. Treasurer Report: March, 2010
a. Approval of the Treasurer's report through March 31, 2010
b. Approval of the Disbursements for March 2010
15. Approval of Minutes for March 17 and April 7, 2010
CLOSED SESSION
16. Closed Session Pursuant to Government Code Section 54956.9, Subdivision (b), Potential
Litigation, One Case- RW Beck
17. Closed Session Pursuant to Government Code Section 54956.9, Subdivision (a), Existing
Litigation: Pacific Rim Construction, Inc. v. TDPUD
18. Closed Session Pursuant to Government Code Section 54956.9, Subdivision (b), Potential
Litigation, Two Cases
RETURN TO OPEN SESSION
Report from Closed Session
ADJOURNMENT
Note regarding agenda topics likely to come before the Board during the next two months:
Discussion of Electric Rate Structure Alternatives
Update on Street/Security Lights
P.O.Box 309-Truckee,CA 96160-Phone:(530)587-3896-www.tdpud.org 2
The agenda is available for review at the
TDPUD office and the Truckee branch of the Nevada County Library
Posted and mailed on Friday, April 16, 2010
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Barbara Cahill, Deputy District Clerk
A copy of the agenda packet is available for public review at the district administrative office: 11570 Donner Pass Road.Public participation
is encouraged.The meeting location is accessible to people with disabilities. Every reasonable effort will be made to accommodate
participation of the disabled in all of the District's public meetings. If particular accommodations for the disabled are needed(i.e.disability-
related aids,or other services),please contact the Clerk of the Board at(530)582-3909 or BarbaraCahill@tdpud.org,at least 24 hours in
advance of the meeting.
P.O.Box 309-Truckee,CA 96160-Phone:(530)587-3896-www.tdpud.org 3