HomeMy WebLinkAbout2000-11-15 Agenda Packet - Board Truckee Donner Public Utility District
Joseph R.Aguem,Director
J.Ron Hemig,Director
James A Maass,Director
Patricia S.Sutton,Director
Nelson VanGundy,Director
Peter L.Holzmeisteq Gen.Mgr.
REGULAR MEETING
7:00 PM, Wednesday, November 15, 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.
ACTION ITEMS
4. Consideration of the terms of a possible relationship with Vectren Communications Services
within the District's proposed broadband business unit; possible action
5. Consideration of a resolution authorizing an increased entitlement share in the Resource
2000 Project Power Sales Contract with Utah Associated Municipal Power Systems and
related matters
6. Consideration of the Truckee Falls Golf Course Irrigation Pipeline Project:
a) Consideration of contract change order number 2
b) Consideration of a resolution accepting the project and authorizing filing notice of
completion
7. Development of a Martis Valley Well:
a) Report from Nimbus
b) Bid award
c) Agreements for entry onto land for purpose of a test hole
WORKSHOP ITEMS
8. Budget workshop
9. Staff reports
CLOSED SESSION
10. Conference with legal counsel—existing litigation pursuant to Government Code Section
54956.9(a), three cases: TDPUD vs. USA Media; USA Media vs. TDPUD; USA Media's
petition to the Federal Communications Commission
RETURN TO OPEN SESSION
ADJOURNMENT
P.O.Box 309-11570 Donner Pass Road-Truckee,CA 96160-530 587-3896-w Adpud.org