HomeMy WebLinkAbout2010-06-16 Agenda Truckee Donner Public Utility District
REGULAR MEETING Directors
Joseph R.Aguera
6:00 PM , Wednesday, June 16, 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. Consideration of Cancelling the Regular Board Meeting on July 7, 2010
This item involves cancellation of the regular Board meeting on July 7, 2010 due to a lack of
District business.
8. Consideration of Continuing the Airport Water Tank Emergency
This item involves continuing the Airport Water Tank emergency originally declared on May 5,
2010.
9. Consideration of Resolutions for the Donner Lake Assessment District
This item relates to the resolutions setting the assessment amount under the terms of the Donner
Lake Assessment District Number 00-1 and authorizing Nevada and Placer Counties to collect
the assessments on the County tax rolls.
10. Consideration of Resolutions for Special Tax: Old Greenwood and Gray's Crossing
Communities Facilities Districts
This item concerns requesting Nevada County to collect the special assessments for the Old
Greenwood and Gray's Crossing Community Facilities Districts on the Nevada County tax rolls.
P.O.Box 309-Truckee,CA 96160-Phone:(530)587-3896-www.tdpud.org 1
ACTION ITEMS ( Action item discussions will utilize the following format: (a) staff
report, (b) public input, and (c) Board discussion and action)
11 . Consideration of the Award of the 2010-2011 Workers' Compensation Insurance Renewal
This item involves the award of the 2010-2011 Workers' Compensation Insurance Renewal.
WORKSHOPS
12. Discussion About the Upcoming Patricia S. Sutton Conservation Garden Opening and
Dedication
This item involves the July 14th Patricia S. Sutton Conservation Garden Opening and Dedication
Event.
13. Discussion of Electric Rate Structure Alternatives
This item involves a discussion by the Board of electric rate structure alternatives including
lifeline, low income and commercial electric rates.
ROUTINE BUSINESS
14. Treasurer Report: May, 2010
a. Approval of the Treasurer's report through May 31, 2010
b. Approval of the Disbursements for May 2010
15. Approval of Minutes for May 19 and June 2, 2010
CLOSED SESSION
16. 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 Data From the Water Meter System
The agenda is available for review at the
TDPUD office and the Truckee branch of the Nevada County Library
Posted and mailed on Friday, June 11, 2010
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 2