HomeMy WebLinkAbout2001-08-15 Agenda Truckee Donner Public Utility District
J6 Directors
Joseph R.Aguera
J. Ron Hemig
REGULAR MEETING James A. Maass
Patricia S. Sutton
7:00 PM, Wednesday, August 15, 2001 Nelson Van Gundy
TDPUD Board Room General Manager
AGENDA 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 written and/or oral
comments from members of the public regarding the Districts intent to adopt a
negative declaration relating to construction of the 6160 water storage tank project
ACTION ITEMS
5. Glenshire water system; possible action:
a) Workshop discussion on the Due Diligence Report
b) Consideration of a contract to conduct the CEQA process
c) Consideration of authorizing the General Manager to negotiate the
terms of possible acquisition of the Glenshire water system
6. Donner Lake water system:
a) Status report
b) Discussion of billing issues
c) Consideration of establishing a checking account for Donner Lake
Assessment District funds
d) Consideration of continuing the emergency action relating to the
Donner Lake water system rehabilitation
7. Consideration of a report on bids received for Donner Park Pipeline Crossing
Modification Project; possible award of a contract
8. Consideration of bids received for utility pole testing; possible award of a contract
P.O. Box 309—Truckee, CA 96160—Phone 530-587-3896—www.tdpud.org
9. Consideration of replacing MBNA MasterCard with Cal Card VISA for District credit
card purposes
WORKSHOP ITEMS
10. Discussion of the status of the strategic plan work program and possible scheduling
of the workshop for 2001
11. Discussion of District organizational staffing
12. Monthly staff reports
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 maileo on August 10, 2001
Susan M. Craig, Deputy DistrictZlerk
P.O. Box 309—Truckee,CA 96160—Phone 530-587-3896—www.tdpud.org