HomeMy WebLinkAbout2000-04-19 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, April 19, 2000 Peter L. Holzmeister
TDPUD Board Room
AMENDED 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
PUBLIC HEARING - 7:00 PM (or as soon thereafter as possible)
4. A public hearing will be held for the purpose of receiving oral and/or written
comments from members of the public regarding the District's intent to adopt a
negative declaration on the Truckee Falls Golf Course Irrigation Pipeline Project
ACTION ITEMS
5. Truckee Falls Golf Course Irrigation Pipeline Project:
a) Adoption of the negative declaration
b) Approval of the project for purposes of CEQA
c) Authorization to file to notice of determination with Nevada County clerk and
the governor's Office of Planing and research
d) Adoption of a Deminimus impact Finding and authorization to file the
Department of fish and game certification of fee exemption with the office of
the Nevada County Clerk
e) Adoption of a finding that draft documents circulated and the Negative
Declaration reflect the district's independent judgment.
6. Consideration of a report and possible approval of the District's general liability
insurance package for 2000/2001
7. Consideration of bids for a power analysis and recording system; possible award
8. Consideration of the terms and possible amendment of the lease of office space to
the Town of Truckee
9. Consideration of a resolution dispensing with competitive bidding for purchase of the
pump for the Brockway Well
10. Discussion of wholesale power supply costs for the year 2000; possible direction
Post Office Box 309 11570 Donner Pass Road q Truckee, California 96160
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, April 19, 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
PUBLIC HEARING - 7:00 PM (or as soon thereafter as possible)
4. A public hearing will be held for the purpose of receiving oral and/or written
comments from members of the public regarding the District's intent to adopt a
negative declaration on the Truckee Falls Golf Course Irrigation Pipeline Project
ACTION ITEMS
5. Brockway Well Project:
a) Adoption of the negative declaration
b) Approval of the project for purposes of CEQA
c) Authorization to file to notice of determination with Nevada County clerk and
the governor's Office of Planing and research
d) Adoption of a Deminimus impact Finding and authorization to file the
Department of fish and game certification of fee exemption with the office of
the Nevada County Clerk
e) Adoption of a finding that draft documents circulated and the Negative
Declaration reflect the district's independent judgment.
6. Consideration of a report and possible approval of the District's general liability
insurance package for 2000/2001
7. Consideration of bids for a power analysis and recording system; possible award
8. Consideration of the terms and possible amendment of the lease of office space to
the Town of Truckee
9. Consideration of a resolution dispensing with competitive bidding for purchase of the
pump for the Brockway Well
10. Discussion of wholesale power supply costs for the year 2000; possible direction
Post Office Box 309 11570 Donner Pass Road • Truckee, California 96160
11. Consideration of the Treasurer's report for February:
a) Approval of monthly report
b) Approval of disbursements
WORKSHOP ITEMS
12. Discussion of a proposal by the Town of Truckee to control and administer all patch
paving within Town streets
13. Discussion of water master plan issues relating to source of supply
14. Discussion of the District's water system pipeline material standard
15. Review of District staff reports
CLOSED SESSION
16. Conference with legal counsel—existing litigation pursuant to Govemment 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 mail don April 1
Susan M. Craig, Deputy District Clerk