HomeMy WebLinkAbout2002-12-04 Agenda Truckee DonnerPublic Utility District Boardd offDirectors
Jose R.Aguera
J.Ronald Hemig
0 53 587-5056 James A.Maass
Business Office (530) 587-3896 FAX ( ) PatriciaS.Sutton
Nelson Van Gundy
General Manager
Peter L.Holzmeister
REGULAR MEETING
7:00 PM, Wednesday, December 4, 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 Bd be addressed toard on any er
not on the age
the time that item is considered.
SPECIAL BUSINESS
4. Oath of office for Directors beginning new terms
5. Election of Board officers
ACTION ITEMS
6. Consideration of a revised Broadband business case proforma.
7. Workshop on the Budget for 2003, possible action
8. Glenshire Transmission Pipeline Project
a) Consideration of a close-out change order
b) Consideration of a resolution accepting the project as complete and
authorizing the filing of the notice of completion.
ROUTINE BUSINESS
9. Consideration of the minutes of April 3, November 6, November 12, and
November 20, 2002.
10. Treasurer's report
a)Approval of the report for October 2002
b) Approval of disbursements
® of nff;.-® Roy 309 0 11570 Donner Pass Road Truckee, California 96160
CLOSED SESSION
11. 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
12. 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 November 27, 2002
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(Barbara Cahill, Deputy District Clerk