HomeMy WebLinkAbout2012-02-01 Agenda f
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TruckeeDonnerPublicDistrict
REGULAR MEETING Directors
6: O Joseph R.Aguera
0 PM , Wednesday, February 01, 2012 Jeff Bender
TDPUD Board Room Laura Clauson Ferree
J.Ron Hemig
AGENDA 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)
l )
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. Consideration of a Contract for Line Clearance Tree Trimmingand Pole Clearing
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This item involves the award of a contract for line clearance tree trimming services.
8 . Consideration of Granting an Easement for the Brockway Road Multi-use Trail
This item involves a proposed trail alignment across District Property located on Brockway Road.
9. Consideration of the Purchase of Computer Server Hardware & Software
This item involves upgrading all District server equipment to energy savingfail-over technology.
gy.
WORKSHOPS
10. Discussion of California Environmental Quality Act Procedures CEQA
This item involves a discussion regarding CEQA.
11 . Review of District 2011 Wellness Program and 2012 Well Challenge
This item involves the review of 2011 wellness program and 2012 wellness ram ro activities.
program t es.
11570 Donner Pass Road-Truckee,CA 96161-Phone:(530)587-3896-www.tdpud.org