HomeMy WebLinkAbout2001-03-07 Agenda Truckee Donner Public Utility District
Directors
Joseph R.Aguera
REGULAR MEETING J. Ron Hemig
7:00 PM, Wednesday, March 7, 2001 James A. Maass
TDPUD Board Room Patricia Sutton
Nelson Vaa n Gundy
AGENDA 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.
PUBLIC HEARINGS—7:00 PM (or as soon thereafter as possible)
4. A public hearing will be held for the purpose of receiving written and/or oral comments from
members of the public regarding the District's intent to adopt a negative declaration relating
to adoption of an updated water system master plan
5. A public hearing will be held for the purpose of receiving written and/or oral comments from
members of the public regarding the District's intent to adopt an ordinance revising water
connection and facilities fees
6. A public hearing will be held for the purpose of receiving written and or oral comments from
members of the public regarding the District's intent to adopt a negative declaration relating
to construction of a water transmission line and well pump station as part of construction of
the Martis Valley Well
ACTION ITEMS
7. Water Master Plan Update:
a) Adoption of the Negative Declaration
b) Approval of the project for purposes of CEQA
c) Authorization to file the Notice of Determination with the 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 Nevada
County Clerk
e) Adoption of a finding that the draft documents circulated and the Negative
Declaration reflect the District's independent judgment
8. Consideration of adopting the Water Master Plan Update
9. Consideration of an ordinance increasing the water connection and facilities fees
10. Consideration of a status report on Donner Lake water issues
11. Consideration of Glenshire water issue; possible direction
P. O.Office Box 309- 11570 Donner Pass Road-Truckee, CA 96160-Phone 530 587-3896-www.tdpud.org
12. Consideration of approving the Power Purchase Contracts with Idaho Power Company:
a) Third Amendment to the July 1, 1997 Agreement for the Sale and Purchase of
Firm Capacity and Energy between Idaho Power Company and Truckee
Donner Public Utility District
b) Confirmation of the terms of the Agreement for the energy transaction made
on March 1, 2001
13. Consideration of possible sale of District owned land:
a) Report from the ad hoc committee
b) Consideration of declaring certain land surplus and authorizing offering that
land for sale to public entities
c) Consideration of a policy governing use of funds derived from sale of surplus
land
ROUTINE BUSINESS
14. Consideration of the minutes of February 12, 2001; possible approval
15. Treasurer's report:
a) Approval of the monthly report
b) Approval of disbursements
CLOSED SESSION
16. Conference with legal counsel—existing litigation pursuant to Government Code Section
54956.9(a), pending litigation, 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
=ddd o Ma. rch 2, 2001
Susan M. Craig, Deputy District Clem—\