HomeMy WebLinkAbout9 Adopting the 2012 Water Master Plan Update Agenda I
TRUCKEE DONNER
PLJ611C Utility District
CONSENT
To: Board of Directors
From: Neil Kaufman
Date: July 18, 2012
Subject: Consideration of Adopting the 2012 Water Master Plan Update
1. WHY THIS MATTER IS BEFORE THE BOARD
Board action is required to adopt the 2012 Water Master Plan Update.
2. HISTORY
The current Water Master Plan was adopted in 2004. District code requires that the
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interval between updates s at most ten years.
A draft of the 2012 Water Master Plan Update was presented to the Board on March
71 2012. A public hearing regarding the Master Plan Update was held on April 4,
2012.
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On May 2, 2012, the CEQA Initial Study for the 2012 Water Master Plan Update was
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approved by the Board. A Negative Declaration is proposed. A public hearing for the
CEQA review was held on June 6, 2012.
3. NEW INFORMATION
To date the District has not received any comments on the draft 2012 Water Master
Plan Update.
The CEQA process for the Water Master Plan Update is scheduled for completion on
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July 18, 2012. After completion of CEQA, adoption of the Master Plan Update would
follow.
At the June 6 Board Meeting, the Contractors Association of Truckee-Tahoe CATT
requested that the District delay consideration of an ordinance to adjust FacilityFees.
The General Manager has determined that this delay in considering an ordinance will
not materially impact the District. Therefore, the revised project schedule is:
• July 18, 2012 -Adoption of CEQA Negative Declaration (tonight)
• July 18, 2012 -Adoption of 2012 Master Plan Update (tonight)
• September 5, 2012 - Public Hearing on Ordinance to Adjust FacilityFees
• October 3, 2012 - Adoption of Ordinance to Adiust Facilitv Fees
4. FISCAL IMPACT
There is no fiscal impact associated with adoption of the Master Plan Update.
Adjustment of both Connection Fees and Facility Fees is recommended b the Master
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Plan Update. These adjustments are needed to keep pace with costs of planned
projects.
5. RECOMMENDATION
Adopt the 2012 Water Master Plan Update.
Michael D. Holley
General Manager/ Water Utility Manager