HomeMy WebLinkAbout Agenda - Board t
Truckee DonnerDistrict
REGULAR MEETING Directors
6:00 PM, Wednesday, October 19 2011 Joseph R.Aguera TDPUD Board Room Jeff BenderJ.Ron Hemi
9
A G E N D A John Hillstrom
Tony Laliotis
General Manager
1. Call to order Michael D.Holley
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 an
time that item is co Y agendized matter should be addressed at
considered.
the
(The public may comment on any subject e ct that is not on the agenda. Each speaker
ea p ker will be
limited to three (3) minutes, buts speaker time may be reduced at the discretion
President if there are a large number of speakers scretion of the
Board P
p kers on any give subject.)
DIRECTOR UPDATE
6. This item provides time for Directors to
comment on any item within the purview of th
(Each Director will be limited to three (3) minutes.) e District.
CONSENT CALENDAR (Items ma
calendar at the request Y be acted on as a group or pulled from q est of a Board member, staff member or member th h the consent
subsequently acted upon separately.) r of e public; and
7 . Consideration of Extending the Contract for the Energy Survey Program
This item involves renewsl of the Family
Program. Resource Center Contract for the Energy Survey
Y
Schedule a Public Hearing to Take Public FY13 Budget blic Comment Regarding the Adoption
g p n of the FY12 and
This item involves scheduling a public hearin '
Budget. g In relation to the adoption of the FY12 and FY 13
ACTION ITEMS (Action item discussions will utilize the following format:
( ) public input, and (c) Board disc (a) staff
discussion and action)
9• Consideration of Extending the Cont
ract for the Water Efficient Toilet Exchange
This item involves extending the Wester n Nevada Su Program
Exchange Program. pp contract for the Water Efficient Toilet
P.O.Box 309-Truckee,CA 96160-Phone:(530)587-3896-www.tdpud.org �
BUDGET ITEMS
10- Budget Presentations:
a) Operating/Capital Budget: Electric OperationsBudget:
b} Operating/Ca
p dget: Water Operations
c) Reserve Funds & Revenues
CLOSED SESSION
11 . Closed Session Pursuant to Government Code Section 54956.9, Subdivision
Litigation, TDPUD v. Nevada Countyn (a), Existing LAFCo g
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 Current District Website
- FY12& FY13 Budget Summary
- Finance Master Plan
The agenda is available for review a
TDPUD office and the Truckeet the
branch of the Nevada Count L'
Posted and mailed on Friday, Y Library
October 14, 2011
arbara Cahill, Deputy Distri t Clerk
A copy of the agenda packet is available for public review at the district administrative
is encouraged.The meeting location is accessible to people with disabilitiesin�strative office:11570 Donner Pass Road.Public participation
participation of the disabled in all of the District's public meetings.If particular Every reasonable effort will be made to accommodate p
related aids,or other services),please contact the Clerk of the Board at 5 ar accommodations for the disabled are needed(i.e.disability-
related of the meeting. ( 30)582-3909 or BarbaraCahill@tdpud.org,at least �24 hours m
P.O.Box 309-Truckee,CA 96160-Phone:(530)587-3896-www.tdpud.org 2