HomeMy WebLinkAbout2000-03-15 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
REGULAR MEETING General Manager
7:00 PM, Wednesday, March 15, 2000 Peter L. Holzmeister
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 request from Jeff Baird to acquire a portion of TDPUD land
5. Application for activation of latent telecommunications power at Nevada County
LAFCo:
a) Consideration of accepting the business plan
b) Consideration of accepting the Expanded Services Study (customer survey)
c) Consideration of making a deposit of$5,000 with Nevada County LAFCo for
retaining special counsel
6. Consideration of approving the necessary documents for the financing of a line truck
for the Electric Department
7. Consideration of adopting a job description for the position of Geographic Information
System Coordinator and approving a salary range
8. Truckee Falls Golf Course Irrigation Water Pipeline Project:
a) Consideration of authorizing staff to file the proposed Negative Declaration
and Environmental Initial Study with the Office of the Nevada County Clerk
b) Consideration of authorizing the circulation of the proposed Negative
Declaration and environmental Initial Study with responsible and interested
gencies and with the State Clearinghouse
c) Consideration of authorizing staff to publish a Notice of Public Review Period
and public Hearing on the proposed Negative Declaration
Post Office Box 309 0 11570 Donner Pass Road 0 Truckee, California 96160
d) Consideration of authorizing staff to schedule a public hearing for the
proposed Negative Declaration at the April 19, 2000 Board meeting
e) Consideration of uthorizing staff to solicit bids for construction of the project
WORKSHOP ITEMS
9. Discussion of CalTrans plan to replace the bridge over 1-80 at Donner Lake
Interchange
10. Review of the District's strategic action plan
11. Review of monthly staff reports
CLOSED SESSION
12. Conference with labor negotiator—agency negotiator: Peter Holzmeister.
Unrepresented employees: all management and exempt staff
13. Conference with labor negotiator—agency negotiator: Peter Holzmeister. Employee
organization: Local 1245 of the International Brotherhood of Electrical Workers
14. 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 d maile on Marc 2000
Susan M. Craig, Deputy District Cl