HomeMy WebLinkAbout2012-12-19 Agenda a a
TruckeeDonnerPublicUtility
{ F REGULAR MEETING Directors
Joseph R.Aguera
6:00 PM , Wednesday, December 19, 2012 Jeff Bender
TDPUD Board Room Bob Ellis
J.Ron Hemig
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.)
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 Scheduling the Regular Board Meetings for 2013
This item involves scheduling the regular Board meetings for 2013.
SPECIAL BUSINESS
8 . Consideration of Election of Officers of the Board
This item involves election of the President and Vice President of the Board for the next twelve
months.
CLOSED SESSION
9. Closed Session Pursuant to Government Code Section 54956.9, Subdivision (b),
Anticipated Litigation, Two Cases
11570 Donner Pass Road-Truckee,CA 96161 -Phone:(530)587-3896-www.tdpud.org
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 a Backflow Program
- Update on the Martis Valley Groundwater Management Plan
The agenda is available for review at the
TDPUD office and the Truckee branch of the Nevada County Library
Posted and mailed on Friday, December 14, 2012
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 a@tdpud.org,at least 24 hours in
advance of the meeting.
11570 Donner Pass Road-Truckee,CA 96161 -Phone:(530)587-3896-www.tdpud.org