HomeMy WebLinkAbout2001-03-21 Agenda Truckee Donner Public Utility District Board of Directors
Joseph R.Aguera
J.Ronald Hemig
Business Office (530) 587-3896 FAX (530) 587-5056 James A. Maass
Patricia S.Sutton
Nelson Van Gundy
REGULAR MEETING General Manager
7:00 PM, Wednesday, March 21, 2001 Peter L.Holzmeister
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. Presentation by Nimbus Engineering on:
a) Development of Martis Valley Well
b) Preliminary findings of groundwater availability study
5. Discussion of District financial position, possible action:
a) Report on financial position
b) Consideration of reclassifying the inter-fund loan and establishing a new intra-
fund loan within the water fund
c) Consideration of taking appropriate action to meet the credit requirements of
Idaho Power Company
d) Consideration of a report on electric connection charge schedule, possible
scheduling a public hearing
6. Consideration of sale of District-owned land.
7. Consideration of a report from staff on dialogue with Glenshire Mutual Water
Company , possible action.
8. Martis Valley pipeline project:
a) Consideration of bids and possible award of a contract for purchase of the 24
inch pipe material
b) Consideration of a contract for construction management and inspection
services
Post Office Box 309 11570 Donner Pass Road Truckee, California 96160
9. Consideration of a request from Sauers Engineering for additional compensation
related to preparation of the environmental documents for the Donner Lake water
system project.
10. Consideration of bids received for construction of electric system facilities under
Highway 267, possible award of a contract.
11. Consideration of bids received for purchase of a meter test bench, possible award of
a contract.
12. Consideration of a request from Nevada County LAFCo for additional funds to
continue to process the District's application for activation of latent power.
WORKSHOP ITEMS
13, Discussion of water system construction and material standards.
14. Monthly staff reports.
CLOSED SESSION
15. 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.
16. Discussion with legal counsel regarding anticipated litigation, Government Code
Section 54956.9, three (3) cases.
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 on March 16, 2001
Peter L. Holzmeister, District Clerk