HomeMy WebLinkAbout2010-08-04 Agenda Truckee Donner Public Utility District
s REGULAR MEETING Directors
Joseph R.Aguera
6:00 PM , Wednesday, August 04, 2010 Jeff Bender
TDPUD Board Room J.Ron Hemig
John Hillstrom
AGENDA Tony L.aliotis
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 Contract to Retrofit the Tahoe Donner Substation
Transformers
This item involves considering the award of a contract to retrofit the Tahoe Donner Substation
Transformers.
8. Consideration of the Cancellation of the Board Meeting on August 18, 2010
This item involves the cancellation of the second board meeting in August due to Director
attendance at a UAMPS Member Conference.
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 a Power Sales Contract for the UAMPS Wind Project at Horse Butte
This item involves consideration of a contract for the UAMPS Wind Project at Horse Butte, Idaho.
P.O.Box 309-Truckee,CA 96160-Phone:(530)587-3896-www.tdpud.org 1
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10. Consideration of a Power Sales Contract with City of Murray for the Landfill Gas Generation
This item involves consideration of two UAMPS Pooling Appendixes for Landfill Gas Generation
from the City of Murray Utah.
11 . Consideration of a UAMPS "Lock-In" Planned Pool Appendix for the Purchase of a Market
Purchase Starting April 1,2012 to March 31, 2017
This item involves consideration of a UAMPS Lock-In Planned Pool Appendix. UAMPS will check
the market for a firm product priced under$56.00/MWH for deliveries starting April 1, 2012 to
March 31, 2017.
12. Consideration of a Resolution Related to Potential Foreclosures in the Community Facilities
Districts
This item involves consideration of a resolution which orders Judicial Foreclosure of Delinquent
Special Taxes Pursuant to the Mello-Roos Community Facilities Act of 1982 and Authorizes
Retention of Special Counsel
13. Consideration of Write-Off of Delinquent Accounts Receivable
This action requests the Board of Directors to approve the current semi-annual write-off of
delinquent account balances for FY10.
WORKSHOPS
14. Review of the 2010 Conservation Programs
This item is a mid-year review of the 2010 Conservation Programs and new program
development.
ADJOURNMENT
Note regarding agenda topics likely to come before the Board during the next two months:
- CaIPERS-Actuarial Presentation Required for the New Plan of 2.7% at 55
- Discussion Regarding Holding a Conservation Block Party
- Review of the Donner Lake Assessment District Annual Levy Payment Status
- Status Report on the Glenshire Surcharge
The agenda is available for review at the
TDPUD office and the Truckee branch of the Nevada County Library
Posted and mailed on Friday, July 30, 2010
Barbara Cahill, Deputy District Qerk
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