HomeMy WebLinkAbout2002-09-18 Agenda Packet - Board 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
General Manager
Peter L.Holzmeister
REGULAR MEETING
7:00 PM, Wednesday, September 18, 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.
PUBLIC HEARING
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
amending its conflict of interest code
5. 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 a draft negative
declaration relating to construction of the Broadband system
ACTION ITEMS
6. Consideration of an ordinance amending the District's conflict of interest code
7. Discussion of the generation of electric energy by use of wind in Truckee.
8. Consideration of a proposal from Andregg Inc. for survey services Glenshire water
system.
9. Consideration of renewal of the $7,000,000 bond anticipation note related to the
Donner Lake Assessment District
10. Consideration of a proposal from Sauers Engineering to perform services related to
annexation of territory in Placer County at Donner Lake.
11. Consideration of a proposal from Sauers Engineering to perform services related to
assisting the District in preparation of the State Revolving Fund (SRF) application for
Donner Lake water system.
12. Consideration of a report on bids received for the purchase of voltage regulators,
possible award of a contract.
13. Monthly staff reports
Post Office Box 309 0 11570 Donner Pass Road Truckee, California 96160
CLOSED SESSION
14. 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
15. 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.
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 September 13, 2002
16nao(/.icC 66Ie
Barbara Cahill, Deputy District Clerk
e