HomeMy WebLinkAbout2002-04-17 Agenda Packet - Board Truckee Donner Public Utility District Boar of Directors
Aguera
J.Ronald Hemig
587-3896 FAX (530) 587-5056 James A.Maass
Business Office (530) Patricia S.Sutton
Nelson Van Gundy
General Manager
Peter L.Holzmeister
REGULAR MEETING
7:00 PM,Wednesday, April 17, 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. Discussion of proposed services to be offered and possible pricing schedule for the
broadband business unit
5. Consideration of renewing the District's property and liability insurance policies
6. Consideration of a policy regarding the use of funds generated through the sale of
surplus land.
7. Consideration of authorizing staff to give statutory notice that certain District-owned
land is available for purchase.
8. Consideration of approving loan documents related to the funding of the various
water system capital construction projects and vehicles.
9. Consideration of bids received and possible award of a contract for the Tahoe
Donner Pipeline Replacement- 2002 project
10. Consideration of approving resolutions requesting Nevada and Placer Counties to
conduct the District's November election
11. Consideration of amending District policy to authorize and set conditions for
Superintendents, Utility Managers and District Engineers to sign purchase orders and
invoices.
WORKSHOP ITEM
12. Status report on Water Master Plan
Posy Office Box 309
® 11670 Donner Pass Road Truckee,California 96160
ROUTINE ITEMS
13. Minutes of October 17, 2001 and December 28, 2001
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
PostA and mailed on April 12,
Peter L. Holzmeister, District Clerk