HomeMy WebLinkAbout9 NCPA Commissioner Agenda Item # 9
'TRUCKEE DONNER
PUblic Utilirty District
ACTION
To: Board of Directors
From: Stephen Hollabaugh
Date: January 19, 2011
Subject: Consideration of Appointing an NCPA Commissioner
1. WHY THIS MATTER IS BEFORE THE BOARD
Each year, the 'Board President appoints a Board member to the Northern California
Power Agency(NCPA) Commissioner position.
2. HISTORY
For the past two years, Director John Hillstrom served as the NCPA Commissioner
representing Truckee Donner PUD. Currently Director Jeff Bender and Stephen
Hollabaugh are the alternate Commissioners.
3. NEW INFORMATION
The District needs to appoint a NCPA Commissioner. Below is a description of some
of the Commissioner duties:
• Attend NCPA Commission meetings the third Thursday each month in
Roseville (Attachment 1);
• Vote on action items on behalf of Truckee Donner PUD;
• Take direction from the TDPUD Electric Utility Manager on Commission items;
• Manage the business items of NCPA on behalf of Truckee Donner PUD;
• Participate from time to time in Legislative and Regulatory activities;
• Promote Public Power; and
• Promote Local Control.
4. FISCAL IMPACT
There is no fiscal impact with this item.
5. RECOMMENDATION
• Authorize the Board President to appoint one Board member as the NCPA
Commissioner
• Assign Stephen Hollabaugh as the Alternate Commissioner
tephen Hollabaug ichael D. Holley
Assistant General Manager General Manager
Attachment 1
A PUPLIC AGENCY
CPA
WORTHERM CALIFORNIA POWER AGENCY
2011 Committee Meeting Calendar
ME IT"
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January5 January 6 January 10 January 27
rY rY January 12 January 20
Sacramento
February 2 February 3 February 14 February 23 February 10 February 17 February 24
March 10 do 11
March 2 March 3 March 14 RE Exploration March 17 March 24
Center Loww
April 6 April 7 April 11 April 27 April 14 April 21 April 28
May 4 May 5 May 9 May 12 May 19 May 26
? June 6 June 16
June 2 June 9
Pumas-Sierra
July 6 July 7 July 11 July 14 July 21 July 28
Afarphys
August 3 August 4 August 8 August 24 August 11 August 18 August 25
August 31 September 1 September September 21 September 23
12 Napa September 8 September 15
Napo
October 5 October 6 October 10 October 13 October 20 October 27
Lodi
November 2 November 3 November 14 November 30 November 10 November 17 December 1
? December 1 December 12 December 8 No packet No meeting
Strategic Issues Conference: January 25 2011, Le Riva a Hotel Sacramento
9 m nto
NCPA/NWPPA Federal Po/icy Conference: Afay 8 - 12, 2011, Washington" C D
NCPA Annual Conference: September 21 - 23, 2011, Silverado, Napa
P
Unless noted otherwise, meetings will be held at IWPA'r Roseville office. Commission
Meetings will begin at 9:30 a.m. and Utility Director Mee tin9 s at 9:00 a,In..
10/28/10