HomeMy WebLinkAbout2001-07-11 Agenda Packet - Board Truckee Donner Public Utility District
Directors
SPECIAL MEETING Joseph R.Aguera
7:00 PM, Wednesday, July 11, 2001 J. Ron Hemig
TDPUD Board Room James A. Maass
AGENDA Patricia S. Sutton
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.
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 increasing the
electric rates
ACTION ITEMS
5. Consideration of an ordinance amending the District's retail electric rates
6. Donner Lake water system:
a) Status report
b) Consideration of a report on bids received for installation of the Donner Lake
Transmission pipeline; possible action to award a contract
c) Discussion of the Southside tank wetland issue; possible direction
d) Consideration of a resolution approving plans and specifications and contract
documents and authorizing staff to solicit bids for replacement of the
Southside water storage tank at Donner Lake
e) Consideration of continuing the emergency action relating to replacement of
the Donner Lake water intake project
7. Consideration of approving the draft initial study and proposed negative declaration for the
Bridge Street 6160 water storage tank, authorizing circulation to responsible agencies and
the State Clearinghouse, and setting a date for a public hearing
ROUTINE ITEMS
8. Consideration and possible approval of the minutes of May 2, 2001; possible approval
9. Treasurer's report:
a) Approval of the monthly report
b) Approval of disbursements
CLOSED SESSION
10. 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
P. O. Office Box 309- 11570 Donner Pass Road-Truckee, CA 96160- Phone 530 587-3896-www.tdpud.org
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 mailedJuly 6 01
Susan M. Craig, Deputy District rk