HomeMy WebLinkAbout2002-01-16 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
Regular Meeting Patricia S.Sutton
7:00 PM,Wednesday,January 16, 2002 Nelson Van Gundy
TDPUD Board Room General Manager
AGENDA Peter L.Holzmeister
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 ITEMS
4. Consideration of a resolution determining unpaid assessments in Donner Lake Assessment
District Number 00-1
5. Consideration of a contract with Sauers Engineering to perform engineering services related to
design and preparation of contract documents for construction of the Falcon Point Pump Station
project
6. Broadband business planning
a) Consideration of retaining the services of a financial advisor
b) Consideration of retaining the services of bond counsel
7. Consideration of amending the organization chart of the District, and adjusting the
compensation of management and exempt employees of the District.
WORKSHOP ITMES
8. Discussion of request of School District to use TDPUD land acquired from B. Cross for
Community School
9. Monthly staff reports
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. Public Employee performance evaluation -Government Code Section 54957 (e): General
Manager, Assistant General Manager, Administrative Services Manager, Water Superintendent,
Electric Superintendent, Water System Engineer, Electric System Engineer, Support Services
Manager, Planning Director, GIS Coordinator, Telecommunications Manager
RETURN TO OPEN SESSION
ADJOURNMENT
The agenda is available for review at the
TDPUD office and the Truckee branch of the Nevada County Library
Post Office BOX 309 a 1157n nnnnar Pasc Rnari ® T 6-