HomeMy WebLinkAbout2000-08-02 Agenda Packet - Board Truckee Donner Public Utility District Board of Directors
Joseph R.Aguera
J. Ronald Hornig
(530) 587-3896 James A. Maass
FAX (530) 587-1189 Patricia S.Sutton
Nelson Van Gunny
General Manager
Peter L.Holzmeister
REGULAR MEETING
7:00 PM, Wednesday, August 2, 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.
SPECIAL BUSINESS ITEM
4. Discussion of Donner Lake water issues; possible action
ACTION ITEMS
5. Discussion and possible action regarding wholesale power supply; membership in
Utah Association of Municipal Power Systems (UAMPS); pooling agreement and
resource 2000
a) Consideration of resolution agreeing to membership in UAMPS; authorizing
the execution and delivery of the power systems amended and restated
agreement for joint and cooperative action and related matters
6. Consideration of authorizing staff to fill a Work Order Specialist position
7. Consideration of a report on solicitation of bids for disposal of surplus electric meters;
possible action
8. Consideration of a report on the biennial review of the District's conflict of interest
code; possible action
9. Consideration of a report from the District Water Superintendent regarding water
problems experienced at 15540 Alder Creek Drive (home of Mark Wolfson)
10. Consideration of three public benefits program projects:
a) School District energy assistance project
b) Kidzone groundsource heat pump project
c) Downtown roofline lighting project
ROUTINE BUSINESS
11. Consideration of the minutes of July 5, 2000; possible approval
12. Treasurer's report:
a) Approval of the monthly report
Post Office Box 309 0 11570 Donner Pass Road ® Truckee, California 96160
b) Approval of disbursements
CLOSED SESSION
13. Conference with labor negotiator—agency negotiator— Peter Holzmeister.
Unrepresented employees: all management and exempt staff
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 mailed o July 28, 0
Susan M. Craig, Deputy District Clem