HomeMy WebLinkAbout2000-09-20 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 20, 2000
TDPUD Board Room
AMENDED AGENDA
1. Call to order
2. Roll call
1 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. Consideration of a resolution approving the form and authorizing the execution of a Power
Sales Contract with tltah Associated Municipal Power Systems for the Resource 2000
Project and related matters
WORKSHOP ITEM
7. Continuation of discussion of the District's strategic plan
ADJOURNMENT
The agenda is available for review at the
TDPUD office and the Truckee branch of the Nevada County Library
Posted nd nailed on September 14, 2000
an M. Craig, Deputy District Clerk/
Post Office Box 309 • 11570 Donner Pass Road • Truckee, California 96160