HomeMy WebLinkAbout2010-09-15 Agenda Truckee Donner Public Utility District
REGULAR MEETING Directors
Joseph R.Aguera
6:00 PM , Wednesday, September 15, 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 Rescheduling the October 6, 2010 Regular Board Meeting
This item involves rescheduling the October 6th regular Board meeting.
8. Consideration of the Award of a Contract to Castrovilla Inc. for the 2010 Commercial
Refrigeration Retrofit Program
This item involves the 2010 Commercial Refrigeration Retrofit Program Contract.
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 Resolution and Documents to Accept the CalPERS Employee-Funded
2.7% @ 55 Plan Amendment
This item involves the final actions required to amend the CalPERS Plan.
10 Discussion and Possible Action Regarding a Pooling Appendix with City of Murray for the
Salt Lake Landfill Gas Generation
This item involves consideration of a UAMPS Pooling Appendix for the Salt Lake Landfill Gas
Generation from the City of Murray Utah.
P.O.Box 309-Truckee,CA 96160-Phone:(530)587-3896-www.tdpud.org 1
WORKSHOPS
11 Discussion About 2011 Electric and Water Rates
This item involves a discussion of rates.
ROUTINE BUSINESS
12 Treasurer Report: August, 2010
a. Approval of the Treasurer's report through August 31, 2010
b. Approval of the Disbursements for August 2010
13 Approve Minutes of July 21, August 4 and September 1, 2010
CLOSED SESSION
14 Closed Session Pursuant to Government Code Section 54956.9, Subdivision (b), Potential
Litigation, One Case
15 Public Employee Performance Evaluation - Government Code Section 54957 (e): General
Manager Performance Plan Review
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 S13722-the State Renewable Portfolio Resource
- Foreclosure Update
- Holiday LED Light Exchange
- Review of Identity Theft Prevention Policy
- Review of the Donner Lake Assessment District Annual Levy Payment Status
- Review the Glenshire Surcharge Status Report
The agenda is available for review at the
TDPUD office and the Truckee branch of the Nevada County Library
P sted and mailed on Friday, September 10, 2010
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