HomeMy WebLinkAbout2010-05-19 Agenda Truckee Donner Public Utility District
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REGULAR MEETING Directors
_ Joseph R.Aguera
6:00 PM , Wednesday, May 19, 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 Continuing the Airport Water Tank Emergency
This item involves continuing the Airport Water Tank emergency.
8. Consideration of Scheduling a Public Hearing for Revisions to the Miscellaneous Fees
Schedule
This involves scheduling a date for a public hearing to consider amending the Miscellaneous Fee
Schedule.
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 the Award of a Contract for Re-roofing the District Headquarters Building
This item involves the award of a contract to re-roof the District Headquarters Building.
P.O.Box 309-Truckee,CA 96160-Phone:(530)587-3896-www.tdpud.org 1
10. Consideration of the Award of a Contract for Phase 3 of the Water Meter Implementation
Plan
This involves the award of a contract for Phase 3 of the Water Implementation Plan.
WORKSHOPS
11 . Review of 2009 Consumer Confidence Reports (Water Quality Report)
This item involves discussion of the required notice to water customers annually describing the
District's water quality.
12. Discussion of Possible Revisions to the District Code and the Miscellaneous Fee Schedule
This workshop continues the discussion about updates, additions, and clarifications of District
Code Titles and the Miscellaneous Fee Schedule.
ROUTINE BUSINESS
13. Treasurer Report: April, 2010
a. Approval of the Treasurer's report through April 30, 2010
b. Approval of the Disbursements for April 2010
14. Approval of Minutes for April 21 and May 5, 2010
CLOSED SESSION
15. Closed Session Pursuant to Government Code Section 54956.9, Subdivision (b), Potential
Litigation, Two Cases
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 of Electric Rate Structure Alternatives
The agenda is available for review at the
TDPUD office and the Truckee branch of the Nevada County Library
sted and mailed on Friday, May 14, 2010
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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