HomeMy WebLinkAbout2002-01-02 Agenda 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
REGULAR MEETING Patricia S.Sutton
4 7:00 PM Wednesday January 2 2002 Nelson Van Gundy
, r r General Manager
TDPUD Board Room Peter L.Holzmeister
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 - 7:00 (or as soon thereafter as possible)
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 the budget for 2002.
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 an ordinance increasing the retail electric rates
applicable in the District's service territory.
6. 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 increasing the pumping zone component
of the retail water rates applicable in the District's service territory.
ACTION ITEMS
7. Consideration of a resolution adopting the budget for 2002
8. Consideration of an ordinance increasing the retail electric rates of the District
9. Consideration of an ordinance increasing the pumping zone component of the retail water rates of the
District
ROUTINE ITEMS
10. Consideration of the minutes of August 29, September 5, September 19, October 3 and December
19, 2001
11. Treasurer's report
a)Approval of the monthly report
b)Approval of disbursements
CLOSED SESSION
12. 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
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 December 28, 2001
Peter o 2 District Clerk
Post Office Box 309 11570 Donner Pass Road ® Truckee, California 96160