HomeMy WebLinkAbout2010-03-03 Agenda Packet - Board Truckee Donner Public Utility District
REGULAR MEETING Directors
Joseph R.Aguera
- " 6:00 PM , Wednesday, March 03, 2010 Jeff Bender
TDPUD Board Room J.Ron Hemig
John Hillstrom
AGENDA Patricia S.Sutton
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.)
ACTION ITEMS ( Action item discussions will utilize the following format: (a) staff
report, (b) public input, and (c) Board discussion and action)
7. Consideration of a Nomination to Fill a Vacancy on the Nevada County Local Agency
Formation Commission
This item involves nominations for the next four-year term for District Member(voting).
8. Consideration of Compensating Riverview Townhomes for Road Improvement Expenses
This item involves compensating Riverview Townhomes for the cost of bringing a portion of
Riverview Drive up to Town standards.
WORKSHOP
9. Discussion of the Process to Fill a Position on the Board
This involves the appointment process to fill a Board vacancy.
P.O.Box 309-Truckee,CA 96160-Phone:(530)587-3896-www.tdpud.org 1
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CLOSED SESSION
10. Closed Session Pursuant to Government Code Section 54956.9, Subdivision (a), Existing
Litigation: Pacific Rim Construction, Inc. v. TDPUD
11 . Closed Session Pursuant to Government Code Section 54956.9, Subdivision (b), Potential
Litigation, Four Cases
12. Public Employee Performance Evaluation - Government Code Section 54957 (e) - General
Manager's 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 the CEC Report/EMV
The agenda is available for review at the
TDPUD office and the Truckee branch of the Nevada County Library
Posted and mailed on Friday, February 26, 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