HomeMy WebLinkAbout2000-07-19 Agenda Packet - Board Truckee Donner Public utility District Board of Directors
Joseph R.Aguera
J. Ronald Hemig
(530) 587-3896 Robert A.Jones
)6 FAX (530) 587-1189 James A. Maass
REGULAR MEETING Patricia S.Sutton
7:00 PM, Wednesday, July 19, 2000' General Manager
TDPUD Board Room Peter L. Holzmeister
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 an
ordinance lowering the customer charge under the net metering program
ACTION ITEMS
5. Consideration of an ordinance amending the customer charge for customer owned
photovoltaic generation
6. Consideration of a proposal from SIGCORP Communication Services to provide
services relating to broadband (telecommunications) services
7. Consideration of exercising the option to acquire real estate from Steele Family Trust
8. Consideration of a proposal from Nimbus Engineering to provide hydrogeologic
services
9. Consideration of resolutions adopting 401(a) pension plans for District employees:
a) Bargaining unit employees
b) Management and exempt employees
10. Consideration of participating in the upgrade of a portion of Alder Drive
WORKSHOP ITEMS
11. Discussion of water issues at Donner Lake
12, Discussion of status and trends in wholesale power supply markets
13. Monthly staff reports
CLOSED SESSION
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
Post Office Box 309 ® 11570 Donner Pass Road Truckee, California 96160
15. Conference with labor negotiator— agency negotiator: Peter Holzmeister.
Unrepresented employees: all management and exempt staff
ADJOURNMENT
The agenda is available for review at the
TDPUD office and the Truckee branch of the Nevada County Library
�Sousstan
a mailed on July1�M. Craig,Deputy District Clerk