HomeMy WebLinkAbout2000-07-05 Agenda Packet - Board Truckee Donner Public Utility District Board of Directors
Joseph R.Aguera
J. Ronald Hornig
(530) 587-3896 Robert A.Jones
FAX (530) 587-1189 James A. Maass
Patricia S.Sutton
General Manager
REGULAR MEETING Peter L. Holzmeister
7:00 PM, Wednesday, July S, 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 request from Nevada County LAFCo that the District provide
funding for a review of the District's Telecommunications Business Case analysis
5. Consideration of outsourcing bill print and mail process to the CADP Mail Services
Center
6. Consideration of authorizing staff to enter into a lease agreement with Municipal
Services Group for the purchase of four vehicles
7. Consideration of amending Ordinance 9602 providing for net metering of customer
owned photovoltaic power; possible scheduling of a public hearing
8. Consideration of a letter from Harry Smith resigning from the TDPUD Finance
Corporation
9. Consideration of proposals to perform hydrogeological services; possible action
ROUTINE BUSINESS
10. Consideration of the minutes of May 3, May 17 and June 2, June 7, 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), two cases: TDPUD vs. USA Media and USA Media vs. TDPUD.
13. Conference with labor negotiator—agency negotiator: Peter Holzmeister. Employee
organization: Local 1245 of the International Brotherhood of Electrical Workers
RETURN TO PUBLIC SESSION
14. Possible action resulting from closed session
ADJOURNMENT
The agenda is available for review at the
TDPUD office and the Truckee branch of the Nevada County Library
Posted d mT
on J e 30, 2000
Susan M. Craig, Deputy Dis ct Clerk
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