HomeMy WebLinkAbout2000-10-18 Agenda Packet - Board REGULAR MEETING
7:00 pm, Wednesday, October 18, 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 a Negative Declaration on the
acquisition and upgrade of the Donner Lake water system
5. 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 increasing the
compensation of the General Manager
ACTION ITEMS
6. Consideration of an ordinance increasing the compensation of the General Manager
7. Consideration of a report responding to US Media's comments on the Expanded Services
Validation Study
8. Consideration of approval of a contract for the purchase of electric capacity and energy from
the Western Area Power Administration
9. Consideration of adoption of the District's strategic plan for 2001
WORKSHOP ITEMS
10. Discussion of the status of water and electric facilities fees
11. Monthly staff reports
CLOSED SESSION
12. Conference with legal counsel — existing litigation pursuant to Government Code Section
54956.9(a), grievance of IBEW, Local 1245
13. 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 and mailed on October 13, 2000
Susan M. Craig, Deputy District Clerk