HomeMy WebLinkAbout2002-03-20 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
REGULAR MEETING General Manager
7:00 PM, Wednesday, March 20, 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.
ACTION ITEMS
4. Consideration of a presentation from East West partners regarding a possible
Community Facilities District for Old Greenwood and Gray Station developments,
possible action.
5. Consideration of whether the District's plan to offer broadband services should be
placed on a future election ballot for a vote by District registered voters.
6. Donner Lake water system
a) Consideration of a proposal from Muni-Financial to conduct an audit of the
formation of the Donner Lake Assessment District 00-1.
b) Consideration of a policy regarding combining parcels and the impact on
assessments.
c) Consideration of a policy regarding open space/common area parcels.
d) Consideration of amending and/or rescinding certain assessments established
by the formation of the Donner lake Assessment District 00-1.
7. Consideration of a draft policy regarding water pipeline material standards.
8. Consideration of a short-term finance plan for the District.
9. Consideration of authorizing a transfer of funds from the Martis Woods Estates and
Ponderosa Ranchos Prepaid Connection Fees restricted funds to the Water General
Fund for new services installed.
10. Consideration of restructuring the power purchase contract.
11. Consideration of the role of the Board and District staff and the delegation of
authority to District staff, possible action.
Post Office Box 309 11570 Donner Pass Road Truckee, California 96160
ROUTINE BUSINESS
12. Consideration of the minutes of October 5, 2001, February 6, 2002, Special Meeting
of February 6, 2002, February 20, 2002, and March 6, 2002
13. Treasurer's reports for January and February
a) Approval of the monthly report
b) Approval of disbursements
14. Monthly reports
CLOSED SESSION
15. 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
16. Conference with legal counsel - potential litigation pursuant to Government Code
Section 54956.9 (c), one case
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 March 15, 2002
Peter L. Holzmeister, District Clerk