HomeMy WebLinkAbout2001-06-06 Agenda Packet - Board Truckee Donner Public Utility District
REGULAR MEETING Directors
7:00 pm —Wednesday, June 6, 2001 Joseph R. Aguera
TDPUD Board Room J. Ron Hemig
AGENDA James A. Maass
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.
ACTION ITEMS
4. Review of the audit for 2000 and possible action
5. Review of the report on Ground Water Availability in the Martis Valley Ground Water Basin;
possible action
6. Donner Lake water system:
a) Consideration of a resolution declaring an emergency and authorizing staff to
dispense with bidding on Donner Lake water system facilities
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b) Consideration of a contract with Luhdorff& Scalmanini to perform
engineering services
c) Consideration of a contract with Garcia &Associates to perform services
d) Consideration of approving a contract for replacement of the lake intake
7. Discussion of the Districts retail electric rates:
a) Consideration of scheduling a public hearing
b) Consideration of authorizing a letter to all District electric customers
8. Consideration of declaring certain District-owned land as surplus and offering it for sale in
accordance with the provisions of applicable law
9. Consideration of resolutions authorizing Nevada and Placer Counties to collect the Districts
water and electric standby charges
ROUTINE BUSINESS
10. Consideration of minutes of April 18, 2001; possible approval
11. Treasurer's report
a) Approval of monthly report
b) Approval of disbursements
12. Correspondence re advisory arbitration on a grievance filed by IBEW Local 1245
P. o. office Box 309- 11570 Donner Pass Road-Truckee, CA 96160-Phone 530 587-3896-www.tdpud.org
CLOSED SESSION
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
Posted nd mail d on June 1, 2001
Susan M. Craig, Deputy Distr' Clerk