HomeMy WebLinkAbout2000-04-05 Agenda Packet - Board Truckee Donner Public Utility District Board of Directors
Joseph R.Aguera
J.Ronald Hemig
( Robert A.Jones
530) 587-3896
James A. Maass
FAX (530) 587-1189 Patricia S. Sutton
General Manager
Peter L.Holzmeister
REGULAR MEETING
7:00 PM, Wednesday, April 5, 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 a report on bids received and possible award of a contract for purchase of
vehicles
5. Consideration of approval of plans, specifications and contract documents and issuing a call
for bids for construction of the Brockway Well building and related appurtenances
6. Discussion of possible placement of a water pipeline on the Donner Park Overcrossing to be
constructed by CalTrans; possible direction
7. Consideration of a water development agreement for the Truckee Falls Golf Course project
8. Consideration of approval of plans, specifications and contract documents and issuing a call
for bids for construction of the Highway 89 Irrigation Pipeline Project
9. Consideration of casting a ballot for special district representative to the Nevada County
Local Agency Formation Commission
ROUTINE BUSINESS
10.Treasurer's report
a) Approval of the monthly report
b) Approval of disbursements
CLOSED SESSION
11. Conference with labor negotiator—agency negotiator: Peter Holzmeister. Non-represented
employees: all management and exempt staff
Post Office Box 309 11570 Donner Pass Road Truckee, California 96160
12. Conference with labor negotiator—agency negotiator: Peter Holzmeister. Employee
organization: Local 1245 of the International Brotherhood of Electrical Workers
13. Conference with legal counsel—existing litigation pursuant to Government Code Section
54956.9(a), pending litigation, two cases: TDPUD v USA Media, and US Media v 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 mail ^on Marc 31, 2000
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Susan M. Craig, Deputy District Jerk