HomeMy WebLinkAbout2001-02-12 Agenda Truckee Donner Public Utility District
Directors
Joseph R.Aguera
J. Ron Hemig
James A. Maass
Patricia S. Sutton
SPECIAL MEETING Nelson Van Gundy
7:00 pm, Monday, February 12, 2001 General Manager
TDPUD Board Room Peter L. Holzmeister
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 adopting the final Negative Declaration for development of Martis Valley
Well No. 1:
a) Adoption of the Negative Declaration
b) Approval of the project for purposes of CEQA
c) Authorization to file the notice of determination with Nevada County Clerk and
the Governor's Office of Planning and Research
d) Adoption of a DeMinimus Impact Finding and authorization to file the
Department of Fish and Game certification of fee exemption with the office of
the Nevada County Clerk.
e) Adoption of a finding that the draft documents circulated and the mitigated
Negative Declaration reflect the District's independent judgment
5. Development of Martis Valley Well No. 1:
a) Report on timeline for well and pipeline projects
b) Consideration of acquiring easements from Tahoe Truckee Sanitation Agency
for purposes of constructing the well
c) Consideration of approving a scope of services for Nimbus Engineering
related to development of the well
d) Consideration of the transfer funds from the water facilities fee fund to the
water general fund
6. Consideration of adopting the final mitigated Negative Declaration for acquisition and
upgrade of the Donner Lake water system:
a) Adoption of the mitigated Negative Declaration
b) Approval of the project for purposes of CEQA
c) Authorization to file the notice of determination with Nevada County Clerk and
the Governor's Office of Planning and Research
P. O. Office Box 309- 11570 Donner Pass Road-Truckee, CA 96160 -Phone 530 587-3896-www.tdpud.org
d) Adoption of a DeMinimus Impact Finding and authorization to file the
Department of Fish and Game certification of fee exemption with the office of
the Nevada County Clerk.
e) Adoption of a finding that the draft documents circulated and the mitigated
Negative Declaration reflect the District's independent judgment
7. Donner Lake water system:
a) Consideration of the Assessment District Engineer's Report
b) Consideration of a resolution declaring the District's intent to take
proceedings pursuant to the Municipal Improvement Act of 1913 and making
certain findings and determinations in connection therewith, all relating to the
formation of Donner Lake Assessment District No. 00-1
8. Consideration of approving the necessary documents for the financing of three service
trucks for the water department
CLOSED SESSION
9. Conference with real property negotiator- Donner Lake water system. Negotiating parties
are Dennis DeCuir and Peter L. Holzmeister for the District, and Robert Fortino for Donner
Lake water system. Under negotiation of acquisition of the Donner Lake water system.
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 and USA Media
complaint filed at the Federal Communications Commission.
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 mailed n Febr 9, 2001
S an M. Craig, Deputy District erk