HomeMy WebLinkAbout2002-10-16 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, October 16, 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. Broadband
a) Consideration of a report on use of wireless technology within the business plan
b) Consideration of an agreement for services related to the sale or lease of District owned
conduits
c) Broadband business CEQA process
1) Adoption of the final negative declaration
2)Approval of the project for purposes of CEQA
3)Authorization to file the Notice of Determination with the Office of Nevada County
Clerk, the Office of the Placer County Clerk, and the Governor's Office of Planning
and Research
4) Adoption of the DeMinimis Impact Finding and authorize the filing of the
Certificate of Fee Exemption with the Nevada County Clerk
5) Adoption of a finding that the draft documents as circulated and the negative
declaration reflect the District's independent judgement
5. Consideration of a contract change order relating to the Falcon Point Pump Station project
6. Consideration of reports on bids received and possible award of contracts for the purchase of
a) Pump and motor for Glenshire Drive Well
b) Pumps and motors for Ski Lodge and Ski Run Booster Stations
7. Consideration of proposals for preparation of a Finance Master Plan
8. Consideration of plans, specifications, contract documents and authorization for District staff to
solicit bids for installation of energy efficient lighting retrofit at the District headquarters building.
9. Monthly staff reports
Post Office Box 309 11570 Donner Pass Road Truckee, California 96160
CLOSED SESSION
10. 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
11. 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.
12. Conference with real property negotiator— pursuant to Government Code Section 54956.8,
Property: APN 19-450-41; Negotiating parties: the District and offers of back-up proposals; Under
negotiation: Price and terms of payment.
RETURN TO OPEN SESSION
ADJOURNMENT
The agenda is available for review at the
TDPUD office and the Truckee branch of the Nevada County Library
Po ted and mailed on October 11, 2002
`Barbara Cahill, Deputy District Clerk