HomeMy WebLinkAbout2000-08-16 Agenda Packet - Board (8) Truckee Donner Public Utility District Board of Directors
Joseph R.Aguera
J. Ronald Hemig
(530) 587-3896 James A.Maass
FAX (530) 587-1189 Patricia S.Sutton
Nelson Van Gundy
General Manager
Peter L.Holzmeister
REGULAR MEETING
7:00 PM, Wednesday, August 16, 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. Discussion of the status of staff evaluation of Donner Lake water issues; possible
direction
5. Consideration of participating in a project for the purchase of wholesale power
through Utah Association of Municipal Power Systems
6. Consideration of a report on bids received and possible award of a contract
regarding:
a) Purchase of utility poles
b) Clearing of vegetation around utility poles
7. Discussion and possible action regarding possible encroachment by Frederick
Leidecker onto land owned by the District
WORKSHOP ITEMS
8. Presentation by Dr. Kenneth Ritchie regarding Wildlife Shelter
9. Discussion of the District's public benefits program
a) Commercial outdoor lighting
b) Assistance to low income persons
10. Discussion of possible use of plastic pipe material in the District's water system
11. Staff reports
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
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 an ailed on August 11, 2000
Susan M. Craig, Deputy District Clerk