HomeMy WebLinkAbout2002-12-18 Agenda Packet - Board TruckeerPublic Utility District Board of Directors
Joseph R.Aguera
J.Ronald Hemig
Business Office (530) 587-3896 FAX (530) 587-5056 James A.Maass
Patricia S.Sutton
4 Nelson Van Gundy
General Manager
REGULAR MEETING Peter L .Holzmelater
7:00 PM,Wednesday, December 18, 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 item not on the
agenda. Testimony related to any agendized matter should be addressed at the time that item is
considered.
PUBIC HEARINGS—7:00 PM (or as soon thereafter as possible)
4. A pubic 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 a draft budget for 2003.
5. A pubic 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 increasing the retail
electric rates.
6. A pubic 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 increasing the retail
water rates.
ACTION ITEMS
7. Consideration of a resolution adopting a budget for 2003
a) Staff report
b) Public input
c) Board discussion and action
8. Consideration of an ordinance adopting a retail electric rate schedule
a) Staff report
b) Public input
c) Board discussion and action
9. Consideration of an ordinance adopting a retail water rate schedule
a) Staff report
b) Public input
c) Board discussion and action
10. Consideration of a contract change order and resolution accepting the 6160 Bridge Street
Water Storage Tank project as complete, authorizing the filing of the notice of completion
a) Staff report
b) Public input
c) Board discussion and action
Post Office Box 309 11570 Donner Pass Road Truckee, California 96160
11. Consideration of contract change order number 3 to the Installation of Services for the West
End of Donner Lake Project
a) Staff report
b) Public input
c) Board discussion and action
12. Monthly staff reports
a) Staff report
b) Public input
c) Board discussion and action
13, Consideration of the sale and/or lease of District-owned conduit
a) Staff report
b) Public input
c) Board discussion and action
CLOSED SESSION
14. Conference with real property negotiator—pursuant to Government Code Section 54956.8,
under consideration is the sale of conduits; negotiation parties: the District and Touch America
15, Conference with legal counsel—existing litigation pursuant to Government Code Section
54956.9 (a), three cases: TDPUD vs. USA Media, USA Media vs. TDPUD, and Harris vs TDPUD
16. Conference with legal counsel - existing litigation pursuant to Government Code Section
54956.9 (a), two cases: Idacorp Energy L.P. vs. TDPUD and TDPUD vs. Idacorp Energy L.P.
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 and mailed on December 13, 2002
Jerk
Barbara Cahill, Deputy District