HomeMy WebLinkAbout2011-03-29 Agenda Packet - Board Truckee Donner Public Utility District
SPECIAL MEETING Directors
Joseph R.Aguera
s 10:00 AM , Tuesday, March 29, 2011 Jeff Bender
TDPUD Board Room J.Ron Hemig
John Hillstrom
A G E N D A 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.)
ACTION ITEMS ( Action item discussions will utilize the following format: (a) staff
report, (b) public input, and (c) Board discussion and action)
7. Discussion of 27.5 kW Transfer of Pleasant Valley Wind Generation
This item involves the 27.5 kw transfer of Pleasant Valley Wind generation between Parowan
City and Truckee Donner PUD.
CLOSED SESSION
8 . 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 of 2010 Urban Water Management Plan
P.O.Box 309-Truckee,CA 96160-Phone:(530)587-3896-www.tdpud.org 1
Discussion of Revisions to the Backflow Chapter of the District Code
Discussion of the Sale of District Real Properly Located at 10750 Bermgarten Road, McGlashan Springs,
APN 18-010-10,
Review of 2010 Consumer Confidence Reports(Water Quality Report)
Review of District Financial Goals, Reserves and Debt
The agenda is available for review at the
TDPUD office and the Truckee branch of the Nevada County Library
Posted and mailed on Friday, March 25, 2011
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B�rbara 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