HomeMy WebLinkAbout2001-05-23 Agenda Packet - Board Truckee Donner Public Utility istrict
Directors
Joseph R. Aguera
SPECIAL MEETING J. Ron: Hemig
James A-Maass
7:00 PM —Wednesday, May 23, 2001 Patricia s. Sutton
TDPUD Board Room Nelson van Gundy
AGENDA General Manager
Peter L. Holzrneister
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. Consideration of the tasks and procedures necessary for the District to offer water service to
Donner Lake; possible action
5. Broadband business plan:
a) Review of pro forma
b) Authorization for staff to seek proposals for design and financing of the
broadband infrastructure
6. Discussion and possible action regarding approval of a scope of work relating to the
proposed acquisition of Glenshire Mutual Water Company
7. Discussion and possible action regarding construction of a water tank and transmission
pipeline
& Nevada County Local Agency Formation Commission:
a) Review of the LFCo budget and the assessment levied to TDPUD
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
CLOSED SESSION
11. 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.
isting
tigation pursuant to Government Code
12 Conference
.9(a), pending litigation, twoXc ses!ITDPUD v Section
s. USA Media and USA Media vs.
54956
TDPUD.
RETURN TO OPEN SESSION
ADJOURNMENT
P. O.Orrice Box 309 - 11570 Donner Pass Road -Truckee, CA 96160-Phone 530 587-3896-www.tdpud.org
The agenda is available for review at the
TDPUD office and the Truckee branch of the Nevada County Library
posted an aile on May 18 2001
S , n M. Craig, Deputy District rk