HomeMy WebLinkAbout2000-02-02 Agenda Packet - Board Truckee Donner Public Utility District Board of Directors
Joseph R.Aguera
J. Ronald Hemig
(530) 587-3896 Robert A. Jones
FAX (530) 587-1189 James A. Maass
Patricia S. Sutton
General Manager
Peter L. Holzmeister
REGULAR MEETING
7:00 PM, Wednesday, February 2, 2000
TDPUD Board Room
AGENDA
1. Call to order
2. Roll call
3. Public input—7:00 PM (or as soon thereafter as possible). This is the 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
SPECIAL BUSINESS ITEM — 8:30 PM
4. Discussion with Peter Lovrovich, Director, Power and Telecommunications for the
City of Ashland, Oregon, regarding that community's experience in launching a
telecommunications business.
BUSINESS ITEMS
5. Consideration of a proposal to provide assistance from the District's public benefits
program to the Tahoe Truckee Sanitation Agency for implementation of energy efficiency
measures.
6. Discussion of the District's recruitment of journey linemen.
7. Discussion of the District's process for issuance of pole attachments.
ROUTINE BUSINESS
8. Consideration and possible approval of the minutes of January 5 and 17, 2000
9. Treasurer's report
a) Approval of the monthly report
b) Approval of disbursements
Post Office Box 309 11570 Donner Pass Road Truckee, California 96160
CLOSED SESSION
10. 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 on January 28, 2000
Peter L. Holzmeister, District Clerk