HomeMy WebLinkAbout2000-01-05 Agenda Packet - Board Truckee Donner Public Utility District Board of Directors
Joseph R. Aguera
J. Ronald Hemig
Business Office (530) 587-3896 FAX (530) 587-5056 Robert A.Jones
James A. Maass
4 Patricia S. Sutton
REGULAR MEETING
7:00 PM, Wednesday, January 5, 2000 General Manager
TDPUD Board Room Peter L. Holzmeister
AGENDA
1. Call to order
2. Roll call
3. Public input— 7:00 PM (or as soon thereafter as possible). 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.
PUBLIC HEARING —7:00 PM (or as soon thereafter as possible)
4. A public hearing will be held for the purpose of receiving oral and/or written
comments from members of the public regarding the District's intent to adopt a
negative declaration on the Brockway Well project
ACTION ITEMS
5. Brockway Well
a) Consideration of a report on the-status-of development
b) Consideration of approving the negative declaration on the
Brockway Well project
6. Telecommunications business planning
a) Consideration of proposals for a customer opinion survey
b) Consideration of a letter from AT&T Broadband and Internet
Services regarding a ban on the District's television announcements
7. Consideration of a resolution adopting a policy regarding the submission of
as-built drawings by developers
8. Consideration of a resolution amending the District's public benefit program
ROUTINE BUSINESS
9. Consideration of the minutes of December 1 and 15, 1999; possible
approval
10, Treasurer's report:
Post Office Box 309 11570 Donner Pass Road Truckee, California 96160
a) Approval of the monthly report
b) Approval of disbursements
CLOSED SESSION
11. Conference with legal counsel —existing litigation pursuant to Government Code
Section 54956.9 (a), pending litigation, two cases: TDPUD vs. USA Media and USA
Media vs. TDPUD
RETURN TO OPEN SESSION
ADJOURNMENT
The agenda is available for review at the
TDPUD office and the Truckee branch of the Nevada County Library
Posted and mailed pn December 30, 1999
Peter L. Holzmeister, District Clerk