HomeMy WebLinkAbout2001-04-18 Agenda Packet - Board Truckee Donner Public Utility District
Directors
REGULAR MEETING Joseph R.Aguera
7:00 PM, Wednesday, April 18, 2001 J. Ron Hemig
TDPUD Board Room James A. Maass
AGENDA Patricia S. Sutton
Nelson Van Gundy
General Manager
1. Call to order Peter L. Holzmeister
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 HEARING - 7:00 ( or as soon thereafter as possible)
4. A public hearing will be held for the purpose of receiving oral and/or written comments from
members of the public regarding the District's intent to adopt an ordinance amending the
electric connection charge
ACTION ITEMS
5. Consideration of an ordinance amending the District's electric connection charge
6. Consideration of renewing the District's property and liability insurance policies
7. Consideration of approval of a loan from Municipal Services Group for funding of water
system improvements
8. Consideration of a report on bids received and possible award of a contract for purchase
and installation of three truck beds for the water department
WORKSHOP ITEMS
9. Discussion of the District's Geographic Information System (GIS)
10. Staff reports
CLOSED SESSION
11. 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
12. 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 d mail don April 13, 2001
.
Susan M. Craig, Deputy Districtfdlerk
P.O.Office Box 309- 11570 Donner Pass Road -Truckee, CA 96160- Phone 530 587-3896-www.tdpud.org