HomeMy WebLinkAbout2000-02-16 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
REGULAR MEETING Peter L. Holzmeister
7:00 PM, Wednesday, February 16, 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 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
ACTION ITEMS
4. Consideration of bids and possible award of a contract for the purchase of electric
system transformers
5. Consideration of a proposal to provide assistance from the District's public
benefits program to the Tahoe Forest Hospital for implementation of energy
efficiency measures
6. Discussion and possible action on the draft Truckee Local Governance Study
7. Review of the customer opinion survey regarding the possible provision of
telecommunication services by the District; possible action
8. Consideration of making a nomination for the position of special district
representative to Nevada County Local Agency Formation Commission; possible
action
9. Consideration and possible action on a personal injury claim received from
Clayton Cal
WORKSHOP ITEMS
10. Discussion of the provisions of the ICMA 401(a) retirement plan
11. Discussion of the NRECA medical insurance plan
12. Review of monthly staff reports
Post Office Box 309 11570 Donner Pass Road Truckee, California 96160
CLOSED SESSION
13, Conference with legal counsel —existing litigation pursuant to Government Code
Section 54954.9(a), pending litigation, two cases: TDPUD v USA Media and USA
Media v TDPUD
RETURN TO PUBLIC SESSION
14, Possible action resulting from closed session
ADJOURNMENT
The agenda is available for review at the
TDPUD office and the Truckee branch of the Nevada County Library
Poste and m y da on February 11, 2000
Susan M. Craig, Deputy Disl:6 Clerk