HomeMy WebLinkAbout2001-10-17 Agenda Truckee er Public Utility District
Directors
REGULAR MEETING Joseph R.Agues
J. Ron
7:00 PM, Wednesday, October 17, 2001 James A. Ma A. Maass
TDPUD Board Room Patricia S. Sutton
AGENDA 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 PM (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 tanks project;
and to consider adopting mitigation concerning growth inducing impacts
5. 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 acquisition of the Glenshire water system; and to
consider adopting mitigation concerning growth inducing impacts
ACTION ITEMS
6. Discussion of the water storage tanks project and possible direction
7. Consideration of a draft agreement relating to possible acquisition of the Glenshire
water system
8. Consideration of a proposal from Nimbus Engineers to perform services related to
groundwater basin issues
9. Consideration of a proposal from Aqua Hydrogeologic Consulting to provide services
related to development of new well sites
10. Donner Lake water:
a) Status
b) Consideration of a policy relating to assessing green space and
common area parcels
c) Consideration of exempting certain parcels from assessment
d) Consideration of continuing the emergency action
11. Consideration of a request from Jack Emmetts for a waiver of water fees
12. Consideration of a resolution requesting that the Nevada LAFCo rules and
regulations affecting functions and services of special districts and independent
special district representation on the Commission be repealed
13. Monthly staff reports
r
P. O. Box 309-" ruckee, CA 96160-Phone 630-687-3896-www.tdpud.org
CLOSED SESSION
14. 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
Poste` d end mailed on Octo r 12, 2001
Susan M. Craig, Deputy District?I*-
P. 0. Box 309—Truckee, CA 96160—Phone 530-587-3896—www.tdpud.org