HomeMy WebLinkAbout2000-10-04 Agenda Packet - Board Truckee Donner Public Utility District Board of Directors
Joseph R.Aguera
J. Ronald Hemig
(530) 587-3896 Robert A.Jones
FAX (530) 587-1189 James A.Maass
REGULAR MEETING Patricia S.Sutton
7:00 PM, Wednesday, October 4, 2000 General Manager
TDPUD Board Room Peter L.Holzmeister
AGENDA
1. Call to order
2. Roll call
3. Public input — 7:00PM (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 addresses at the time that item is considered.
ACTION ITEMS
4. Possible acquisition and upgrade of the Donner Lake water system
a) Consideration of authorizing staff to file the proposed Negative Declaration and
Environmental Initial Study with the Office of the Nevada County Clerk.
b) Consideration of authorizing the circulation of the proposed Negative Declaration
and Environmental Initial Study with responsible and interested agencies and with the
State Clearinghouse.
c) Consideration of authorizing staff to publish a Notice of Public Review Period and
Public Hearing on the Proposed Negative Declaration.
5. Presentation of the Vectren report on validation of the District's broadband business plan.
6. Possible development of District water supply
a) Consideration of a change order for ground water resource evaluation contract.
b) Consideration of a proposal from Nimbus Engineering to perform services related
to drilling of test holes for water supply.
7. Consideration of approving a Letter of Understanding between the District and Placer
County Water Agency.
8. Consideration of the Interstate 80 Pipeline Rehabilitation Project.
9. Consideration of a resolution dispensing with competitive bidding and authorizing staff to
purchase a remittance processor.
10. Consideration of adopting a calendar for preparation of the District budget for the year
2001.
11. Consideration of a proposal to provide assistance from the District's public benefits
program to the Truckee Fire Protection District for implementation of energy efficiency
measures.
Post Office Box 309 11570 Donner Pass Road Truckee, California 96160
12. Consideration of a proclamation designating Public Power Week.
ROUTINE BUSINESS
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), pending litigation, two cases: TDPUD vs. USA Media and USA Media vs. TDPUD
RETURN TO OPEN SESSION
ADJOURMENT
The agenda is available for review at the
TDPUD office and at the Truckee branch of the Nevada County Library
Posted and mailed on September 29, 2000
" (�
Peter L. Holzmeister, District Clerk