HomeMy WebLinkAbout2002-02-06 Agenda Truckee Donner Public 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
Nelson Van Gundy
REGULAR MEETING General Manager
7:00 PM,Wednesday, February 6, 2002 Peter L.Holzmeister
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.
PUBLIC HEARING -7:00 PM (or as soon thereafter as possible)
4. A public hearing will be held for the purpose of receiving oral and/or written comments from
members of the public regarding the District's intent to adopt an ordinance setting the salary of
the General Manager.
ACTION ITEMS
5. Consideration of an ordinance setting the salary of the General Manager.
6. Consideration of a wholesale power restructuring contract.
7. Consideration of expressing the District's intent to adopt revised pension plan documents to
comply with Federal law and Internal Revenue Service rules.
8. Consideration of a Draft Capital Improvement Program for the Electric System Master Plan.
9. Glenshire water system
a) Status report
b) Consideration of a proposal from Setters Engineering to perform services related to
annexation of territory to the District
c) Consideration of a proposal from Dokken Engineering to perform services related to
placement of a water line on the Glenshire Drive Bridge.
d) Consideration of a proposal from Aqua Hydrogeological Consulting to perform services
related to the Glenshire Drive Well
10. Consideration of a proposal from Aqua Hydrogeological Consulting to perform services
related to the Mantis Valley Well
11. Consideration of a revised draft mitigated negative declaration relating to construction of the
falcon Point Pump Station Project:
a) Consideration of authorizing staff to file the proposed negative declaration and
environmental initial study with the Office of the Nevada County Clerk
Post Office Box 309 0 11570 Donner Pass Road ® Truckee, California 96160
b) Consideration of authorizing staff to file the proposed negative declaration and
environmental study with responsible and interested agencies and with the State
Clearinghouse
c) Consideration of authorizing staff to publish a notice of public review period and public
hearing on the proposed negative declaration
12. Consideration of approving a logo and tag line commemorating the 75th anniversary of the
District.
13. Consideration of approving documents related to financing the acquisition of snow removal
equipment.
14. Consideration of granting preliminary approval to the lease of space to the Tahoe Truckee
Unified School District for purpose of conducting the Truckee Community School program.
15. Consideration of authorizing the opening of an account with the Local Agency Investment
Fund for the purpose of investing Donner Lake Assessment District Funds.
ROUTINE BUSINESS
16. Treasurer's report
a)Approval of the monthly report
b)Approval of disbursements
CLOSED SESSION
17. 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
18. Public Employee performance evaluation -Government Code Section 54957 (a): General
Manager
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 n February 1, 2002
�—
Peter L. Holzme ster, District Clerk