HomeMy WebLinkAbout2002-06-19 Agenda Truckee Donner Public Utility District Board of Dire.
Joseph R. i-.,
J.Ronald Hen.
Business Office (530) 587-3896 FAX (530) 587-5056 James A.Maass
Patricia S.Sutton
Nelson Van Gundy
General Manager
Peter L.Holzmeister
REGULAR MEETING
7:00 PM, Wednesday, June 19, 2002
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 related to any agendized matter should be addressed at
the time that item is considered.
ACTION ITEMS
4. Consideration of a draft ordinance establishing a water rate for the Glenshire service
area and scheduling a public hearing
5. Consideration of a resolution confirming revised assessments on certain parcels
within the Donner Lake Assessment District
6. Consideration of a report on bids received and possible award of a contract for
purchase of transformers and padmount switches
7. Consideration of resolutions relating to collection of standby charges
a) A resolution requesting Placer Count to collect electric standby charges
b) A resolution requesting Placer County to collect water standby charges
c) A resolution requesting Nevada County to collect electric standby charges
d) A resolution requesting Nevada County to collect water standby charges
8. Consideration of a report on bids received for purchase of surplus material and
possible award of a contract or contracts
9. Consideration of initiating the CEQA process relating to development of a new well
10. Consideration of an environmental review and draft negative declaration relative to
construction of a water system to serve the Donner Tract
a) Consideration of authorizing staff to file the proposed negative declaration and
environmental initial study with the Office of the Nevada County Clerk
b) Consideration of authorizing staff to file the proposed negative declaration and
environmental study with responsible and interested agencies and with the State
Clearinghouse
c) Consideration of authorizing staff to publish a notice of public review period
and public hearing on the proposed negative declaration
11. Consideration of a lease purchase contract for acquisition of a forklift
Post Office Box 309 a 11570 Donner Pass Road a Truckee, California 96160
ROUTINE ITEMS
12. Treasurer's report
a) Approval of the reports for April 30, 2002
b) Approval of disbursements for the month ending April 30, 2002
WORKSHOP ITEMS
13. Discussion of a report on broadband business plan expenditures
14. Discussion of the District's public benefits program.
15. Discussion of adding well baby care coverage to the District's medical insurance
program
16, Monthly staff reports
CLOSED SESSION
17. Conference with legal counsel —existing litigation pursuant to Government Code
Section 54956.9 (a), two cases: TDPUD vs. USA Media, and USA Media vs. TDPUD
18. Conference with legal counsel -existing litigation pursuant to Government Code
Section 54956.9 (a): Idacorp Energy L.P. vs TDPUD
19. Conference with legal counsel - potential litigation pursuant to Government Code
Section 54956.9 (c), one case
RETURN TO OPEN SESSION
ADJOURNMENT
The agenda is available for review at the
TDPUD office and the Truckee branch of the Nevada County Library
and mailed,pn June 14,2002
Post d a
Peter L. Holzmeister, District Clerk