HomeMy WebLinkAbout2001-11-07 Agenda Truckee Donner Public Utility District
Directors
REGULAR MEETING Joseph R.Aguera
, November 7, 2001 J. Ron HemA. Ma
Ak 7:00 PM Wednesday, James A. Maass
TDPUD Board Room Patricia S. Sutton
AGENDA Nelson Van Gundy
General Manager
Peter L. Nolzmeister
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.
ACTION ITEMS
4. Consideration of a draft negative declaration relating to acquisition of the Glenshire
water system:
a) Adoption of the Negative Declaration
b) Approval of the project for purposes of CEQA
c) Authorization to file the Notice of Determination with the Nevada
County clerk and the governor's Office of Planning and Research
d) Adoption of a DeMinimus Impact Finding and authorization to file the
Department of fish and Game certification of fee exemption with the
Nevada County Clerk
e) Adoption of a finding that the draft documents circulated and the
Negative Declaration reflect the District's independent judgment.
5. Donner Lake water system:
a) Status report
b) Consideration of a policy relating to designation of Open Space
parcels and exemption of said parcels from assessment
c) Consideration of exemption of certain parcels from assessment
d) Consideration of a contract change order for the Installation of Pipe
and Appurtenances for the West-end of Donner Lake Project (Longo
contract)
e) Consideration of continuing the emergency action
P. O. Box 309-Truckee, CA 96160-Phone 630-587-3896-www.tdpud.org
6. Wholesale power supply
a) Presentation of restructuring the contract with Idacorp Energy, possible action
b) Discussion of the Payson Project, possible action
7. Consideration of a resolution authorizing the filing of a grant under AB 303 for funding
for a groundwater basin management study
8. Discussion of Ordinance 2001-01 (relating to water facilities fees) and the appeal filed
by Mr. Jack Emmetts, possible action
9. Consideration of an appeal submitted by Mark A. Steiner relating to water fees at
Riverview Townhomes.
10. Consideration of rescheduling the regular meeting of November 21, 2001 to
accommodate the Thanksgiving holiday period.
CLOSED SESSION
11. 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 Nevada County Library
Posted and mailed on November 5, 2001
4 6",
Peter L. Holzmelster. District Clerk