HomeMy WebLinkAbout2002-11-06 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
General Manager
Peter L. Holzmeister
REGULAR MEETING
7:00 PM, Wednesday, November 6, 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. Consideration of a Resolution of Support of the Principal LAFCo having the Exclusive
Jurisdiction over the Sphere of Influence for the Multi-County Districts
5. Consideration of appointing a Broker of Record relating to the district's insurance
program.
6. Donner Lake water system
a) Consideration of drainage issues in the vicinity of the Greenpoint Springs
facility
b) Consideration of a close out contract change order relating to the Installation
of Services for the West-End of Donner Lake Project
c) 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.
7. Glenshire Transmission Pipeline Project
a) Status report
b) Consideration of a close out contract change order
8. Consideration of a report on bids received and possible award of a contract for
purchase of electric meters.
9. Consideration of a resolution rescinding Resolution Number 2002-12 and approving a
new agreement to finance the construction of the Glenshire water system improvements.
10. Consideration of a resolution amending the District Code of Policies relating to the
seasonal discontinuance of water service.
Post Office Box 309 a 11570 Donner Pass Road Truckee, California 96160
ROUTINE BUSINESS
11. Consideration of the minutes of July 17, 2002 (Financing Corporation Annual
Meeting), October 1, 2002, October 2, 2002 and October 16, 2002
12. Treasurer's report
a) Approval of the monthly report for September, 2002
b) Approval of disbursements
CLOSED SESSION
13. 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
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
Post and mailed on November 1, 2002
(Barbara Cahill, Deputy Di§trict Clerk