HomeMy WebLinkAbout2000-06-21 Agenda Packet - Board n� .
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REGULAR MEETING
7:00 PM, Wednesday, June 21 , 2000
TDPUD Board Room
AGENDA
1. Call to order
2. Roll call
3. Public input...
ACTION ITEMS
,�4. Consideration of the sale of a portion of District owned land to Jeff Baird to become part of
the Alpen Hostel project
5. Consideration of a report from Arthur Anderson regarding the draft audit for the District for
1999; possible action
6. Consideration of canceling the emergency action regarding purchase of a well pump and
motor for the Brockway well
7. Discussion and possible action regarding water system supply issues:
a) Review of a letter from the California Department of Health Services
b) Consideration of a resolution establishing water system procedures for the Summer
of 2000
c) Consideration of authorizing staff to solicit proposals for hydrogeologist services
8. Consideration of a resolution approving plans, specifications, and contract documents and
issuing a call for bids for the 1-80 pipeline rehabilitation project
9. Consideration of resolutions requesting that Placer and Nevada Counties collect the
District's water and electric standby fees
10. Consideration of a resolution accepting a grant from the California Energy Commission for
monitoring ground source heat pump sites
11. Consideration of declaring certain electric meters surplus and authorizing the General
Manager to dispose of them in accordance with District policy
12. Review of monthly staff reports
CLOSED SESSION
13. Conference with legal counsel — anticipated litigation - initiation of litigation pursuant to
Government Code Section 54956.9 (c): one case
14. 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
ADJOURNMENT
The agenda is available for review at the
TDPUD office and the Truckee branch of the Nevada County Library
Posted and mailed on June 16, 2000
Susan M. Craig, Deputy District Clerk