HomeMy WebLinkAbout2001-11-28 Agenda Truckee Donner Public Utility District
SPECIAL BOARD MEETING Directors
7:00 PM, Wednesday, November 28, 2001 Joseph R. Aguera
TDPUD Board Room J. Ron Hemig
AGENDA James A. Maass
Patricia S. Sutton
Nelson Van Gundy
1. Call to order General Manager
2. Roll call Peter L. Holzmeister
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 District's consideration of an
ordinance amending the water facilities fees
ACTION ITEMS
5. Consideration of an ordinance amending the District's water facilities fees
6. Consideration of the appeal filed by Jack Emmetts regarding water facilities fees
7. Consideration of amending the District's policy regarding the one-year limit on the
applicability of connection charges
8. Donner Lake water system:
a) Status report
b) Consideration of a resolution accepting the Installation of Pipe and
Appurtenances for the West End of Donner Lake Project as complete
and authorizing the filing of the notice of completion
c) Consideration of a contract change order relating to Donner Lake
Pipeline Replacement Project, Phase 1, Contract A, submitted by
Burdick Excavating Co.
d) Consideration of a resolution accepting Donner Lake Pipeline
Replacement Project, Phase 1, Contract A, as complete and
authorizing the filing of the notice of completion
e) Consideration of a contract change order relating to Donner Lake
Pipeline Replacement Project, Phase 1, Contract B, submitted by
Manuel Brothers
f) Consideration of a resolution accepting Donner Lake Pipeline
Replacement Project, Phase 1, Contract B, as complete and
authorizing the filing of the notice of completion
g) Consideration of a request by Donner Tract for exemption from
assessments on common area parcels
h) Consideration of a request by Wolfe Estates for exemption from
assessments on common area parcels
P. O. Box 309—Truckee, CA 96160—Phone 530-587-3896—www.tdpud.org
i) Consideration of other exemptions and additions to the assessment
district charges.
j) Consideration of rescinding the emergency action
9. Consideration of an agreement for acquisition of the Glenshire water system
10. Consideration of a contract change order relating to the Donner State Park
Interchange Pipeline Project
11. Consideration of bids received for snow removal equipment and possible award of a
contract
12. Discussion of the status of the Airport Well; possible action.
13. Treasurer's report
a. Approval of the monthly report
b. Approval of disbursements
WORKSHOP ITEMS
14. Discussion of the draft budget for 2002
15. Discussion of the seventy-fifty anniversary of the District
16. Monthly staff reports
CLOSED SESSION
17. 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 anmailed on November 20, 2001
Peter L. Holzmeister, District Clerk
P. O. Box 309—Truckee, CA 96160-Phone 530-587-3896—www.tdpud.org