HomeMy WebLinkAbout2001-05-02 Agenda Packet - Board Truckee Donner Pubiic Utiiity District
Directors
REGULAR MEETING Joseoh R.Aguera
7:00 PM —Wednesday, May 2, 2001 J. Ron Hemig
TDPUD Board Room James A. Maass
AGENDA Patricia S. Sutton
Nelson Van Gunny
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.
Action Items
4. Consideration of adopting the final report of the Assessment Engineer relating to formation
of the Donner Lake Assessment District No 00-1
5. Consideration of a Resolution making determinations, confirming assessments and
proceedings, ordering the acquisition and construction of improvements and taking certain
other actions relating to Donner Lake Water Assessment District No 00-1
Public Hearing - 7:00 PM (or as soon thereafter as possible)
6. A Public Hearing will be held to provide an opportunity for the owner of the Donner Lake
water system to appear and be heard regarding the District's intent to acquire, by eminent
domain, the water system of the Donner Lake Water Company
7. Consideration of adopting a resolution of necessity to acquire by eminent domain the water
system of the Donner Lake Water Company
Action Items -continued
8. Consideration of approving a short-term inter-fund loan for funding to acquire the Donner
Lake water system
9. Consideration of a draft audit report of the District's financial statements for the year 2000;
possible action
10. Broadband business planning process:
a) Consideration of a report on visit to Glasgow, Kentucky; possible action
b) Consideration of authorizing staff to secure proposals for design engineering,
financing and bond counsel services
c) Consideration of adopting a master service element and authorizing its
submission to Nevada County LAFCo
11. Consideration of approving the terms of a Letter of Credit and Line of Credit for purposes of
implementing the wholesale power contract between the District and Idacorp Energy
12. Consideration of approving a contract with CalTrans providing for installation of conduit on
the new bridge across 1-80 near Donner State Park
P. O. Office Box 309 - 11570 Donner Pass Road -Truckee, CA 96160 -Phone 530 587-3896 -www.tdpud.org
Routine Business
13. Consideration of the minutes of March 1, 7 and 21 and April 4, 2001; possible approval
14. Treasurer's report:
a) Approval of monthly report
b) Approval of disbursements
Closed Session
15. 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 is the acquisition of Donner Lake water system.
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
Posted d maile on April 27, 2001
Susan M. Craig, Deputy Distri Ierk