HomeMy WebLinkAboutAgenda - Board it
TruckeeDonnerPublicUtility
yy.:.rhs- REGULAR MEETING Directors
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`+ Joseph R.Aguera
6:00 PM , Wednesday, August 17, 2011 Jeff Bender
TDPUD Board Room J.Ron Hemig
A G E N D A Tony Laliotis
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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.)
1 )
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. Interviews and Possible Action to Fill the Vacant Seat on the TDPUD Board
This item involves the process to appoint a Director to the vacant seat on the TDPUD Board.
CLOSED SESSION
8. Closed Session Pursuant to Government Code Section 54956.9, Subdivision (b), Pote. . Potential
Litigation, One Case
RETURN TO OPEN SESSION
Report from Closed Session
ADJOURNMENT
Note regarding agenda topics likely to come before the Board during the next two months:
- 2012&2013 Budget: Purchase Power Plan
- Discuss the Status of Water SCADA Replacement Project
P.O.Box 309-Truckee,CA 96166-Phone:(530)587-3896-www.tdpud.org 1
- Discussion of Current District Website
- Discussion of FY12& FY13 Budget: Objectives, Goals, Assumptions, Labor, and Existing Debt
- Discussion of the New Energy and Water Conservation Programs
- Operating/Capital Budget Presentations:
a. Board of Directors and General Management
b. Administrative Services
c. Conservation
d. Power Supply
e. New debt(water meter financing)
The agenda is available for review at the
TDPUD office and the Truckee branch of the Nevada County Library
Posted and mailed on Friday, August 12, 2011
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