HomeMy WebLinkAbout2000-05-03 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, May 3, 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 a report from Board President Ron Hemig on a meeting with
Truckee Mayor Maia Schneider and representatives of special districts to discuss
local governance issues
5. Continuation of the emergency action relating to purchase of a well pump and motor
for the Brockway Well
6. Donner Creek Irrigation Pipeline Project:
a) Report on and possible rejection of bids received
b) Discussion of status of project and options
c) Possible approval of amended plans and authorization to solicit bids
7. Consideration of a report on bids received for purchase of wire and cable for the
Districts electric distribution system; possible award of a contract
8. Consideration of the resignation of Herb Gaarder from the Truckee Donner Nonprofit
Financing Corporation; possible appointment to fill the vacancy
9. Consideration of a resolution calling a general district election and specifying election
orders— Nevada and Placer Counties
ROUTINE BUSINESS
10. Consideration of the minutes of March 1, 15, April 5 and 19, 2000; possible approval
11. Treasurer's report:
a) Approval of the monthly report
b) Approval of disbursements
Post Office Box 309 11570 Donner Pass Road Truckee, California 96160
CLOSED SESSION
12. 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 an ailed on April 28, 2000
Susan M. Craig, Deputy District Clerk