HomeMy WebLinkAbout2001-09-05 Agenda b t __ ,
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Regular Meeting
7:00 PM, Wednesday, September 5, 2001
TDPUD Board Room
AGENDA
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 on any item agendized should e addressed at the time the item is
considered.
PUBLIC HEARINGS - 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 District's intent to adopt a negative declaration relating to
construction of the 6160 water storage tank project
ACTION ITEMS
5. Discussion of the status of the 6160 water storage tank project CEQA process, possible
action.
6. Donner Lake water
a) Status
b) Consideration of a proposal from Sauers Engineering to prepare a project engineer
report for SRF funding
c) Consideration of a request from Donner Tract
d) Consideration of continuing the emergency action relating to the Donner Lake water
system rehabilitation.
7. Consideration of an agreement with US Bank for the provision of banking services.
8. Consideration of approving a job description for the position of District Accountant and
authorizing creation of three positions (District Accountant and two Water Service Technicians-
in-Training)
9. Consideration of initiating development of a long-range financial plan for the district
ROUTINE BUSINESS
10. Consideration of the minutes of June 6, June 20, June 29, July 11, July 18, and August 1,
2001
11. Treasurer's report
a) Approval of monthly report
b) Approval of disbursements
CLOSED SESSION
12, 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 Board Meeting packet
is available for review at the TDPUD office
Posted and Mailed on August 31, 2001
Peter L. Holzmeister, District Clerk