HomeMy WebLinkAbout2012-08-01 Agenda ■
TruckeeDonnerPublicUtility
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F.=} REGULAR MEETING Directors
Joseph R.Aguera
yF.v... 6:00 PM , Wednesday, August 01, 2012 Jeff Bender
TDPUD Board Room Vacant Position
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 Adopting a Policy in District Code to Handle Complaints about the District's
Board
This item involves adding a policy to the District Code regarding complaints about the Board.
8 . Consideration of a Safety Incentive to District Employees
This item involves authorizing a safety incentive to District staff.
ACTION ITEMS ( Action item discussions will utilize the following format: (a) staff
report, (b) public input, and (c) Board discussion and action)
9. Consideration of Awarding a Contract for the District Office High Efficiency Condensing
Boilers
This item involves award of a contract for the District Office High Efficiency Condensing Boilers.
11570 Donner Pass Road-Truckee,CA 96161-Phone:(530)587-3896-www.tdpud.org
10 . Review of District Financial Goals, Reserves and Debt; Consider Updating Goals
This item involves review of District financial goals, reserves and debt, and consideration of
updating those goals.
WORKSHOPS
11 . Old Greenwood and Gray's Crossing Community Facilities Districts - Delinquencies Update
This item involves an update on the delinquent CFD assessments.
ROUTINE BUSINESS
12. July 31, 2012
a) Approval of the Treasurer's report of fund balances
as of June 30, 2012
b) Approval of the disbursements for July 2012
13. Approval of Minutes for July 18, 2012
ADJOURNMENT
Note regarding agenda topics likely to come before the Board during the next two months:
- Update on the Martis Valley Groundwater Management Plan
- Discussion of Possible Revisions to the Miscellaneous Fee Schedule
- Water Meter Project Progress Report&Water Usage Trends
- Discussion of Revisions to the Backflow Chapter of the District Code
The agenda is available for review at the
TDPUD office and the Truckee branch of the Nevada County Library
Posted and mailed on Friday, July 27, 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@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