HomeMy WebLinkAbout2000-12-20 Agenda Packet - Board Truckee Donner Public Utility District
Directors
Regular Meeting Joseph R.Aguera
7:00 pm, Wednesday, Dec. 20, 2000 J. Ron Hemig
TDPUD Board Room James A. Maass
AGENDA Patricia S. Sutton
Nelson Van Gundy
General Manager
Peter L. Holzmeister
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 a proposal from Nimbus Engineers to perform services relating to a
groundwater safe yield analysis.
5. Consideration of a report from Nimbus Engineering regarding the status of the test hole for
the new Martis Valley well.
6. Consideration of two proposals from Sauers Engineering to perform environmental studies
relating to:
a) The new Martis Valley well
b) The draft Water System Master Plan update
WORKSHOP ITEMS
7. Discussion of a draft water system master plan and possible revised facilities fee and
connection fee schedules
8. Discussion of indemnification issue relating to the District's broadband (telecommunications)
business plan process.
CLOSED SESSION
9. 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.
10. Conference with legal counsel —anticipated litigation pursuant to subsection (b) of Section
54956.9: (one case)
RETURN TO OPEN SESSION
ADJOURNMENT
P. O. Office Box 309 - 11570 Donner Pass Road -Truckee, CA 96160 - Phone 530 562-3950 -www.tdpud.org
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