HomeMy WebLinkAbout2002-05-15 Agenda 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
REGULAR MEETING General Manager
7:00 PM, Wednesday, May 15, 2002 Peter L.Holzmeister
TDPUD Board Room
AGENDA
1. Call to order
2. Roll call
3. Public input -This is time set aside for any member for the public to address the Board on
any matter not on the agenda. Testimony on any agendized matter should be addressed at the
time that item is considered.
ACTION ITEMS
4. Consideration of leasing District-owned property for purpose of operating the Truckee
Community School
5. Consideration of a report on the draft audit of the District's financial statements for 2001.
6. Consideration of a proposal from Garcia and Associates to perform services related to
environmental review and CEQA process for the Glenshire Transmission Pipeline project
7. Consideration of a proposal to perform surveying services on Donner Pass Road relating to
the Donner lake water system upgrade.
8. Consideration of a proposal to perform survey work related to the design of the west portion
of the Glenshire Transmission Pipeline project.
9. Consideration of a report on bids received for replacement of a portion of the roof on the
District headquarters building, possible award of a contract.
10. Consideration proceeding with sale of the Southside property, the steps necessary and
giving statutory notice that certain District-owned land is available for purchase.
11. Consideration of restructuring the power purchase contract
12. Consideration of an environmental review and draft negative declaration related to the
Electric System master Plan.
a) Consideration of authorizing staff to file the proposed negative declaration and
environmental initial study with the Office of Nevada County Clerk and with the Office of
Placer 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
Post Office Box 309 0 11570 Donner Pass Road Truckee, California 96160
c) Consideration of authorizing staff to publish a notice of review period and public
hearing on the proposed negative declaration
WORKSHOP ITEMS
13. Discussion of electric facilities fees
14. Monthly staff reports
CLOSED SESSION
15. 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
16, 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
Phia,
eeand mailed on May 10, 2002
,—
Peter L. Holzmeister, District Clerk