HomeMy WebLinkAbout2002-09-04 Agenda Truckee Donner public utility District Board of Directors
Joseph R.Aguera
J.Ronald Romig
Business Office (530) 587-3896 FAX (530) 587-5056 James A.Maass
Patricia S.Sutton
Nelson Van Gundy
General Manager
Peter L.Holzmeister
REGULAR MEETING
7:00 PM, Wednesday, September 4, 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 ITEM _
4. Consideration of proposals submitted by real estate brokers for sale of District-owned
land
5. Consideration of statements of qualifications and interest submitted by auditing firms,
possible action.
6. Consideration of an amended policy relating to the District's energy efficiency rebate
program.
7. Tahoe Donner Pipeline Replacement Project
a) Consideration of a contract change order
b) Consideration of resolution accepting the project as complete and filing the
notice of completion.
8. Consideration of a contract change order to the Installation of Services for the West
End of Donner Lake Project
9. Consideration of a resolution rescinding resolution 2002-11 and approving a new
agreement to finance the construction of a new water storage tank (the Bridge Street
6160 water storage tank)
10. Consideration of a resolution declaring certain computer equipment as surplus and
authorizing staff to dispose of it in accordance with District policy.
ROUTINE ITEMS
11. Consideration of the regular minutes of August 7 and August 21, 2002, and the
special minutes of August 21, 2002
Post Office Box 309 0 11570 Donner Pass Road Truckee, California 96160
12. Treasurer's report for July, 2002
a) Approval of the monthly report
b)Approval of disbursements
CLOSED SESSION
13. 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
14. 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.
15. 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
Po ted and mailed on August 30, 2002
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Barbara Cahill, Deputy District Clerk