HomeMy WebLinkAbout2002-06-05 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
4 Nelson Van Gundy
REGULAR MEETING General Manager
7:00 PM, Wednesday, June 5, 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 mater
not on the agenda. Testimony related to any agendized matter should be addressed at
the time that item is considered.
PUBLIC HEARING - 7:00 PM (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 Districts intent to adopt a negative declaration
relating to adopting of an Electric System Master Plan.
ACTION ITEMS
5. Broadband business planning process
a) Consideration of expressing the Board's intent to enter into the broadband
business
b) Consideration of authorizing District staff to enter into formal negotiations with
the Town of Truckee and the Counties of Placer and Nevada for franchises for
the provision of video services
c) Consideration of authorizing staff to hold technology and programming forums
d) Consideration of authorizing staff to communicate the aforementioned actions
to Nevada LAFCo
e) Consideration of the CEQA process relating to the broadband business
6. Consideration of a draft negative declaration relating to construction of the Glenshire
Transmission Pipeline Project:
a) Consideration of authorizing staff to file the proposed negative declaration and
environmental initial study with the Office of the Nevada County Clerk
b) Consideration of authorizing staff to file the proposed negative declaration and
environmental study with responsible and interested agencies and with the State
Clearinghouse
c) Consideration of authorizing staff to publish a notice of public review period
and public hearing on the proposed negative declaration
7. Consideration of a contract with Cooksley and Associates for geophysical testing
related to development of new wells
Post Office Box 309 0 11570 Donner Pass Road Truckee, California 96160
8. Consideration of a contract for services related to rehabilitation of the Glenshire Drive
well.
9. Authorization to enter into an additional $3,000,000 line of credit with US Bank for the
construction of Donner Lake water system projects
10. Consideration of Proposal from Sauers Engineering to perform preliminary design
services for two storage tank sites at Donner Lake
11. Donner Lake water system
a) Consideration of reducing assessments on two combined vacant parcels
b) Consideration of assessments on common area parcels
c) Consideration of modifying assessments on motels
d) Consideration of amending an assessment on one multi-family unit.
12. Consideration of approving plans, specifications and contract documents and
issuing a call for bids for construction of the 6160 water storage tank number 1
13. Report on TDPUD 75th anniversary beach day
ROUTINE ITEMS
14. Minutes of May 1, 2002, May 15, 2002 and May 22, 2002
15. Treasurer's report
a) Approval of the reports for December 31, 2001 and March 31, 2002
b) Approval of disbursements for the month ending March 31, 2002
CLOSED SESSION
16. 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
17. Conference with legal counsel - existing litigation pursuant to Government Code
Section 54956.9 (a): Idacorp Energy L.P. 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 May 31,2002
Peter L. Holzmeister, District Clerk