HomeMy WebLinkAbout2002-07-03 Agenda Truckee Donner Public Utility District Board of Directors
Joseph R.Aguera
J.Ronald Hornig
(530) 587-3896 James A.Maass
FAX (530) 587-1189 Patricia S.Sutton
Nelson Van Gundy
REGULAR MEETING General Manager
7:00 PM, Wednesday, July 3, 2002 Peter L.Holzmeister
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
o on the agenda. Testimony on 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 a mitigated
negative declaration relating to the Glenshire Transmission Pipeline Project
ACTION ITEMS
5. Consideration of approving plans, specifications and contract documents and issuing
a call for bids for construction of the Glenshire Transmission Pipeline Project
6. Consideration of a report on bids received and possible award of a contract for
construction of the 6160 Bridge Street water storage tank.
7. Consideration of contract change order number 1 to the Falcon Point Pump station
Project
8. Consideration of initiating the CEQA process relating to development of a new well
9. Warehouse Roof Recoat/Maintenance Project
a) Consideration of a resolution declaring an emergency and dispensing with
bidding.
b) Consideration of approving contract change order number 1
10. Electric Master Plan 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
Post Office Box 309 11570 Donner Pass Road • Truckee, California 96160
ROUTNE ITEMS
11. Minutes of June 5, 2002 and June 19, 2002
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
13. 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 June 28, 2002
Peter L. Holzmeister,Di ricst t Clerk