HomeMy WebLinkAbout2010-10-20 Agenda Truckee Donner Public Utility District
REGULAR MEETING Directors
6:00 PM , Wednesda October 20 2010 Joseph R.Aguera
y� � 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. Consideration of the Award of a Janitorial Services Contract
This item involves a contract for Janitorial Services for the District Headquarters building.
8. Consideration of Awarding a Contract for the Water Efficient Toilet Exchange Program
This involves a contract for the Water Efficient Toilet Exchange Program.
9. Consideration of Increasing the Contract for the Purchase of CFL's
This item involves increasing the contract to purchase CFL's for the Million CFL Program
WORKSHOPS
10. Outcome of Neighborhood Outreach: Olympic Heights
This item involves the Neighborhood Resource Mobilization pilot in Olympic Heights held on
September 18, 2010.
P.O.Box 309-Truckee,CA 96160-Phone:(530)587-3896-www.tdpud.org 1
11. Discussion of California Legislative and Regulatory Affairs Update
This item involves information about S13722, A132514, SB1476 and Propositions 22, 23, 26 and
RES Regulations.
ROUTINE BUSINESS
12. Treasurer Report: September, 2010
a. Approval of the Treasurer's report through September 30, 2010
b. Approval of the Disbursements for September 2010
13. Approval of Minutes for September 15 and October 5, 2010
CLOSED SESSION
14. Public Employee Performance Evaluation - Government Code Section 54957 (e): General
Manager Performance Plan Review
15. Closed Session Pursuant to Government Code Section 54956.9, Subdivision (b), Potential
Litigation, One Case
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 About Biomass
- Discussion Regarding the District Headquarters Building Audit
- Foreclosure Update
- Review of Investment Policy
- Review of the 2010 Conservation Programs and 2011 Conservation Programs
- Review of the Donner Lake Assessment District Annual Levy Payment Status
- Review the Glenshire Surcharge Status Report
- Water Meter Project Progress Report
The agenda is available for review at the
TDPUD office and the Truckee branch of the Nevada County Library
Posted and mailed on Friday, October 15, 2010
Ali ,
arbara 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 2