HomeMy WebLinkAbout2000-03-01 Agenda Packet - Board Truckee Donner Public Utility District Board of Directors
Joseph R.Aguera
)6 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, March 1, 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. Application for activation of latent telecommunications power at Nevada County LAFCo
a. Consideration of acceptance of the business plan
b. Consideration of acceptance of the Expanded Services Study (customer survey)
C. Consideration of making a deposit of$5,000 with Nevada County LAFCo for
retaining special counsel
5. Consideration of adoption of the draft Truckee Area Local Governance Study and possible
scheduling of a joint meeting of local agencies
6. Consideration of making a nomination for the position of special district representative to
Nevada County Local Agency Formation Commission
ROUTINE BUSINESS
7. Consideration and possible approval of minutes of December 30, 1999, January 5 and 17,
February 2 and 16, 2000
8. Treasurer's report
a. Consideration of monthly report
b. Consideration and possible approval of disbursements
CLOSED SESSION
9. Conference with legal counsel— existing litigation pursuant to Government Code Section
54954.9(a), pending litigation, two cases: TDPUD v USA Media, and US Media v TDPUD
RETURN TO OPEN SESSION
Post Office Box 309 11570 Donner Pass Road Truckee, California 96160