HomeMy WebLinkAbout2000-05-17 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
7:00 PM, Wednesday, May 17, 2000 General Manager
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 the resignation of Robert Jones from the Board of Directors;
possible direction regarding filling the vacancy
5. Consideration of a report on bids received and possible award of a contract for
purchase of meters
6. Consideration of a report on bids received and possible award of a contract for
construction of the Donner Creek Irrigation Pipeline Project
7. Consideration of continuation of the emergency action relating to purchase of a
pump and motor for the Brockway Well
WORKSHOP ITEMS
8. Discussion of the status of the proposed CalTrans Bridge project at Donner Lake
State Park Interchange and the Districts water pipeline under 1-80
9. Discussion of development projects proposed in the Districts service territory during
the next two years
10. Discussion of governance issues
11. Monthly staff reports
CLOSED SESSION
12. Conference with legal counsel —existing litigation pursuant to Government Code
Section 54956.9(a), two cases: TDPUD vs. USA Media and USA Media vs. TDPUD
RETURN TO OPEN SESSION
Post Office Box 309 11570 Donner Pass Road + Truckee, California 96160
ADJOURNMENT
The agenda is available for review at the
TDPUD office and the Truckee branch of the Nevada County Library
Posted a mailed on May 12, 2000
Susan M. Craig, Deputy District Clerk