HomeMy WebLinkAbout2010-06-02 Agenda Truckee Donner Public Utility District
REGULAR MEETING Directors
Joseph R.Aguera
..
6:00 PM , Wednesday, June 02, 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.)
PUBLIC HEARING
7. At 6:00 PM, or soon thereafter as possible, a public hearing will be held for receiving
written and/or oral comments from members of the public regarding:
Water and Electric Standby Charges
8. At 6:00 PM, or soon thereafter as possible, a public hearing will be held for receiving
written and/or oral comments from members of the public regarding:
Amending the Miscellaneous Fees Schedule
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.)
9. Consideration of Continuing the Airport Water Tank Emergency
This item involves continuing the Airport Water Tank emergency.
10. Consideration of a Resolution Approving Revisions to District Code, Titles 1 through 8
This item involves approval of a resolution to adopt revisions to District Code, Title 1 through 8.
P.O.Box 309-Truckee,CA 96160-Phone:(530)587-3896-www.tdpud.org
11. Consideration of State Mandated Resolutions for the General Election on November 2, 2010
This involves adoption of resolutions to request election services from Nevada and Placer
Counties.
12. Consideration of a Resolution to Update Authorized Signers on District Bank Accounts with
US Bank
This items concerns updating authorized signers on the District bank accounts at US Bank.
13. Consideration to Approve a Professional Services Agreement with TC Technology
This item involves the development of a G.O. Inspection Software.
14. Appointment of a Labor Negotiator
This item concerns the appointment of a labor negotiator to negotiate with IBEW.
ACTION ITEMS ( Action item discussions will utilize the following format: (a) staff
report, (b) public input, and (c) Board discussion and action)
15. Consideration of an Ordinance Amending the Miscellaneous Fees Schedule
This item involves amendments to the Miscellaneous Fees Schedule.
16. Consideration of Resolutions Continuing Water and Electric Standby Charges
This item involves placing water and electric standby charges on Placer and Nevada County tax
rolls.
CLOSED SESSION
17. Closed Session: Pursuant to Section 54957.6 of the Government code, Conference with
Labor Negotiator; Agency designated representative: As designated pursuant to agenda
item 14 above, and Employee organization: IBEW
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
- Discussion About the Upcoming Water Demonstration Garden Dedication
- Discussion of Electric Rate Structure Alternatives
The agenda is available for review at the
TDPUD office and the Truckee branch of the Nevada County Library
Posted and mailed on Friday, May 28, 2010
�a ;
,,Barbara Cahill, Deputy istrict 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