HomeMy WebLinkAbout2010-04-07 Agenda Packet - Board Truckee Donner Public Utility District
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REGULAR MEETING Directors
6:00 PM, Wednesday, April 07, 2010 Joseph R.AgueraJeff 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. Consideration of Agreements with CalPECO and SPPC
a) Fringe Area Agreement
b) Reliability Agreement
This item involves additional agreements with CalPECO and SPPC for the Fringe Area
Agreement and Reliability Agreement.
8. Consideration of the Award of a Contract to Perform Conservation Marketing Services
This item involves awarding a contract for marketing services.
ACTION ITEMS ( Action item discussions will utilize the following format: (a) staff
report, (b) public input, and (c) Board discussion and action)
9. Consideration of Voting for a LAFCo Special District Member
P.O.Box 309-Truckee,CA 96160-Phone:(530)587-3896-www.tdpud.org 1
This item involves casting a ballot for the election of a Special District Member of the Nevada
County Local Agency Formation Commission.
WORKSHOPS
10. Discussion of a Power Sales Contract for the UAMPS Wind Project at Horse Butte
This item involves an update on the status of the UAMPS wind project at Horse Butte in Idaho.
11. Discussion of Preliminary Electric Rate-Study Data Analysis
This item involves a discussion of a preliminary electric rate-study data analysis.
12. Update on the "Trashion Show" Assemblies and the Green Challenge
This item involves an update on two conservation programs: Green Schools and the Truckee
Green Challenge
ADJOURNMENT
Note regarding agenda topics likely to come before the Board during the next two months:
- Discussion of Electric Rate Structure Alternatives
- Discussion of Possible Revisions to the District Code
Update on Street/Security Lights
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 02, 2010
Michael D. Holley, 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 2