HomeMy WebLinkAbout2001-05-16 Agenda Packet - Board .y Truckee Donner Public Utility District
Directors
Joseph R.Aguera
REGULAR MEETING J. Ron Hemig
7:00 PM —Wednesday, May 16, 2001 James A. Maass
TDPUD Board Room Patricia S. Sutton
AGENDA Nelson Van Gundy
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.
ACTION ITEMS
4. Broadband business plan:
a) Review of pro forma
b) Authorization for staff to seek proposals for design and financing of the
broadband infrastructure
5. Discussion and possible action regarding approval of a scope of work relating to the
proposed acquisition of Glenshire Mutual Water Company
6. Discussion and possible action regarding construction of a water tank and transmission
pipeline
7. Consideration of bids received and possible award of a contract for purchase of electric
system wire and cable
8. Nevada County Local agency Formation Commission:
a) Review of the LAFCo budget and the assessment levied to TDPUD
b) Filling of the vacancy for the special district alternate member
9. Consideration of revising the District's alternate commissioner position on the NCPA Board
of Commissioners
WORKSHOP ITEM
10. Discussion of District's retail electric rates schedule
11. Staff reports
CLOSED SESSION
12. 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 acquisition of the Donner Lake water system.
P. O. Office Box 309- 11570 Donner Pass Road-Truckee, CA 96160-Phone 530 587-3896-www.tdpud.org
13. 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
Poste nd mail don May 11, 2001
san M. Craig, Deputy yDDist Clerk