HomeMy WebLinkAbout2000-11-01 Agenda Packet - Board Truckee Donner Public Utility District
Joseph R Aguera,Director
J.Ron Hem 1,Director
James A Maass,Director
Patricia S.Sutton,Director
Nelson VanGundy,Director
Peter L Hoizmeister,Gen.Mgr.
REGULAR MEETING
7:00 PM, Wednesday, November 1, 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. Public hearing to receive 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
ACTION ITEMS
5. Consideration of commencing the proceedings for formation of Donner Lake Water
Assessment District No. 00-1; possible action
a) Consideration of a resolution requesting consent of the Truckee Town Council to
form and acquire improvements for the benefit of Donner Lake Water Assessment
District No. 00-1
b) Consideration of a resolution requesting consent of the Placer County Board of
Supervisors to form and acquire improvements for the benefit of Donner Lake
Water Assessment District No. 00-1
6. Consideration of broadband (telecommunication) issues; discussion and possible action
7. Consideration of approving plans, specifications and contract documents and issuing a call
for bids for drilling test holes and a production well in the Martis Valley
8. Consideration of constructiing a casing for a future water line under the Highway 267
Bypass by means of a change order to a CalTrans contract and acquisition of casing
material from Truckee Sanitary District
9. Discussion of the Nevada County LAFCo special district alternate selection process;
possible action
10. Consideration of the potential impact of TROA on TTSA plant expansion and on use of
water allocation; possible action
11. Consideration of appointing members to the non-profit TDPUD Financing Corporation and
setting a date for the annual meeting
P.O.Box 309-11570 Donner Pass Road-Truckee,CA 96160-530 587-3896-www.tdpud.org
12. Presentation of the 2001 budget
ROUTINE ITEMS
13.Approval of the minutes of August 16 and 28, 2000
14.Treasurer's report:
a) Approval of the monthly report
b) Approval of disbursements
CLOSED SESSION
15. 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 d mailed on Octo er 27, 2000
Susan M. Craig, Deputy Distriet Clerk
smc
P.O.Box 309—11570 Donner Pass Road—Truckee,CA 96160—630 5873896—www.tdpud.org