HomeMy WebLinkAbout2002-05-22 Agenda Packet - Board Truckee Donner Public Utility District Board of Directors
Joseph R.Aguera
J.Ronald Hemig
(530) 587-3896 James A.Maass
FAX (530) 587-1189 Patricia S.Sutton
Nelson Van Gundy
General Manager
Peter L.Holzmeister
SPECIAL MEETING
7:00 PM, Wednesday, May 22, 2002
TDPUD Board Room
AGENDA
1. Call to order
2. Roll call
3. Public input -This is time set aside for any member of the public to address the
Board on any matter not on the agenda. Testimony related to any agendized item
should be addressed at the time that item is considered.
ACTION ITEM
4. Consideration of a proposal to perform survey work related to the design of the west
portion of the Glenshire Transmission Pipeline project.
WORKSHOP ITEM
5. Discussion of the status of the broadband business plan process and the steps and
timeline to complete the process.
CLOSED SESSION
6. 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
Pos�teddl and
Qmailed on May 17, 2002
Peter L. Holzmeister, District Clerk
Post Office Box 309 0 11570 Donner Pass Road Truckee, California 96160