HomeMy WebLinkAbout2002-05-01 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
REGULAR MEETING Peter L.Holzmeister
7:00 PM, Wednesday, May 1, 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 mater
not on the agenda. Testimony related to any agendized matter should be addressed at
the time that item is considered.
ACTION ITEMS
` 4. 6160 Water Storage Tank CEQA process
a) Adoption of the Negative Declaration
b) Approval of the project for purposes of CEQA
c) Authorization to file the Notice of Completion with the Nevada County Clerk
and the Governor's Office of Planning and Research
d) Adoption of a DeMinimus Impact Finding and authorization to file the
Department of Fish and Game certification of fee exemption with the Nevada
County Clerk
e) Adoption of a finding that the draft documents circulated and the Negative
Declaration reflect the District's independent judgment
5. Consideration of bids received and possible award of a contract for construction of
the Falcon Point Pump Station project
6. Consideration of proposals received and possible award of a contract for
Geotechnical Testing services
7. Consideration of a proposal to conduct survey work related to the design of the
Glenshire pipeline project.
8. Consideration of a proposal from Sauers Engineering to perform environmental
review services related to water service to Donner Tract.
9. Consideration of a draft letter regarding water conservation measures in Glenshire
area.
10. Consideration of a policy regarding the use of funds generated through the sale of
surplus land.
11. Consideration of restructuring the power purchase contract
Post Office Box 309 a 11570 Donner Pass Road 0 Truckee, California 96160
i
12. Consideration of financing for the broadband business unit
13. Donner Lake water system
a) Consideration of a report on bids received and possible award of a contract for
Installation of Services for the West End of Donner Lake
b) Consideration of a report on bids receives and possible award of a contract for
Donner Lake Pipeline Materials Purchase - 2002
c) Consideration of a report and possible rejection of bids received for Installation
of Pile and Appurtenances for the North Shore of Donner Lake
d) Consideration of entering into a Joint Agreement with Southwest Gas for
Installation of Water Pipeline
14. Consideration of a resolution confirming the borrowing of restricted funds
15. Consideration of a resolution adopting a District Safety Manual
ROUTINE BUSINESS
16. Consideration of the minutes November 7, 1001, November 28, 2001, and April 17,
2002
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. 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 April 26, 2002
Peter L. Holzmeister, District Clerk