HomeMy WebLinkAbout2000-09-06 Agenda Packet - Board 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, September 6, 2000
TDPUD Board Room
AGENDA
1. Call to order
2. Roll call
3. Public input—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 amending its
conflict of interest code
ACTION ITEMS
5. Consideration of an ordinance amending the District's conflict of interest code
6. Donner Lake water system:
a) Consideration of retaining assessment district counsel
b) Consideration of retaining assessment district engineer
c) Consideration of retaining a consulting engineer to perform services related to
system acquisition
7. Consideration of a resolution honoring Robert"Pete" Silva on the occasion of his retirement
8. Public benefits program:
a) Consideration of a resolution to dispense with competitive bidding and to
authorize the installation of automated controls on the District's electric
distribution system
b) Consideration of a proposal to fund energy efficiency projects for the Town of
Truckee at the new Town Hall under the District's public benefits program
9. Truckee Falls Irrigation Pipeline Project:
a) Consideration of contract change order number 1
b) Review of bidding for 1-80 pipeline rehabilitation; possible authorization for
staff to negotiate a contract
Post Office Box 309 0 11570 Donner Pass Road Truckee, California 96160
10. Discussion of District organizational structure; possible action
11. Review of performance and compensation of the District General Manager; possible
scheduling of a public hearing
ROUTINE BUSINESS
12. Consideration and possible approval of the minutes of July 19 and August 2, 2000
13.Treasurer's report:
a) Approval of the monthly report
b) Approval of disbursements
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
15.Conference with legal counsel—anticipated litigation. Significant exposure to litigation
pursuant to subsection (b) of Section 54956.9: (one case)
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 maile on Septe ber 1, 2000
S n M. Craig, Deputy Distn Clerk