HomeMy WebLinkAbout2000-12-06 Agenda Packet - Board Truckee Donner Public Utility District
Joseph R.Aguera, Director
J. Ron Hemig, Director
James A. Maass, Director
Patricia S.Sutton, Director
Nelson VanGundy, Director
Peter L. Holzmeister, Gen.Mgr.
REGULAR MEETING
7:00 pm, Wednesday, December 6, 2000
TDPUD Board Room
AMENDED 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.
SPECIAL BUSINESS
4. Oath of office for Directors elected in November
5. Election of Board officers
PUBLIC HEARING - 7:00 PM (or as soon thereafter as possible)
6. Public hearing to receive oral and/or written comments from members of the public
regarding the Districts intent to adopt a budget for the year 2001
7. Public hearing to receive oral and/or written comments from members of the public
regarding the Districts intent to adopt an ordinance increasing the water rates
ACTION ITEMS
8. Consideration and possible approval of the 2001 budget and budget overheads
9. Consideration of an ordinance increasing water rates
10. Consideration of adopting a standard data exchange agreement for the sharing of
geographic information with third parties
11. Consideration of a proposal from Nimbus Engineering to perform services relating to
a_groundwater safe Yield analysis
ROUTINE BUSINESS
12. Consideration and possible approval of the minutes of September 6 and special and regular
meetings of September 20, 2000
P.O.Box 309-11570 Donner Pass Road-Truckee,CA 96160-530 587-3896-www.tdpud.org
13. Treasurer's report:
a) Approval of monthly report
b) Approval of disbursements
WORKSHOP ITEM
14. Discussion of District owned land and a possible policy regarding sale of land and use of
proceeds
15. Discussion of risk mitigation plan relating to possible broadband business unit
CLOSED SESSION
16. Conference with legal counsel—existing litigation pursuant to Government Code Section
54956.9(a), three cases: TDPUD vs. USA Media, USA Media vs. TDPUD and USA Media
complaint filed at the Federal Communications Commission
17. Conference with legal counsel - existing litigation pursuant to Government Code Section
54695.9(a), grievance of Local 1245 of the International Brotherhood of Electrical Workers
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 o December 4, 2000
Peter L. Holzmeist r, District Clerk
P.O.Box 309-11570 Donner Pass Road-Truckee,CA 96160-630 5873896-w Adpud.org
Truc*ee�ouner�Publ c tlti/ ; D st�JctF
Joseph R.Aguera, Director
J. Ron Hemig, Director
James A. Maass, Director
Patricia S.Sutton, Director
Nelson VanGuncty, Director
Peter L. Holzmeister,Gen.Mgr.
REGULAR MEETING
7:00 pm, Wednesday, December 6, 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.
SPECIAL BUSINESS
4. Oath of office for Directors elected in November
5. Election of Board officers
PUBLIC HEARING -7:00 PM (or as soon thereafter as possible)
6. Public hearing to receive oral and/or written comments from members of the public
regarding the District's intent to adopt a budget for the year 2001
7. Public hearing to receive oral and/or written comments from members of the public
regarding the District's intent to adopt an ordinance increasing the water rates
ACTION ITEMS
8. Consideration and possible approval of the 2001 budget and budget overheads
9. Consideration of an ordinance increasing water rates
10. Consideration of adopting a standard data exchange agreement for the sharing of
geographic information with third parties
ROUTINE BUSINESS
11. Consideration and possible approval of the minutes of September 6 and special and regular
meetings of September 20, 2000
P.O.Box 309-11570 Donner Pass Road-Truckee,CA 96160-530 687-3896-www.tdpud.org
12. Treasurer's report
a) Approval of monthly report
b) Approval of disbursements
WORKSHOP ITEM
13. Discussion of District owned land and a possible policy regarding sale of land and use of
proceeds
14. Discussion of risk mitigation plan relating to possible broadband business unit
CLOSED SESSION
15. Conference with legal counsel—existing litigation pursuant to Government Code Section
54956.9(a), three cases: TDPUD vs. USA Media, USA Media vs. TDPUD and USA Media
complaint filed at the Federal Communications Commission.
16. Conference with legal counsel - existing litigation pursuant to Government Code Section
54695.9(a), grievance of Local 1245 of the International Brotherhood of Electrical Workers.
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 nd maile on Dece er 1, 2000
usan M. Craig, Deputy District Sgerk
P.O.Box 309-11570 Donner Pass Road-Truckee,CA 96160-630 687-3896-w Adpud.org