HomeMy WebLinkAbout2002-11-20 Agenda TruckeerPublicUtility 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
Nelson Van Gundy
General Manager
Peter L.Holzmeister
REGULAR MEETING
7:00 PM, Wednesday, November 20, 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. Donner Lake water system
a) Consideration of a close out contract change order relating to the Installation
of Services for the West-End of Donner Lake Project
b) Consideration of a resolution accepting the Installation of Services for the
West-End of Donner Lake Project as complete and authorizing the filing of the
Notice of Completion.
5. Consideration of a resolution commending and supporting the management/
professional team of the District.
6. Consideration of a report on bids received for installation of energy efficient lighting in
the District headquarters building, possible award of a contract.
WORKSHOP ITEMS
7. Presentation of the District Budget for 2003
8. Discussion of a policy on seasonal water disconnects
9. Monthly staff reports
CLOSED SESSION
13. 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
Post Office Box 309 11570 Donner Pass Road Truckee, California 96160
14. 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.
15. Conference with labor negotiator— pursuant to government Code Section 54957.6.
Agency negotiator: Peter Holzmeister. Employee organization: International Brotherhood
of Electrical Workers Local 1245
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 November 15, 2002
Barbara Cahill, Deputy District Clerk