HomeMy WebLinkAbout2004-12-31 Min Ord - Board 2004
Ordinances
01 Amending the monthly retail water rates and amending the water connection charges
(5/19/04)
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02 Authorizing the levy of a special tax within said community facilities district No. 04-1 Grays
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Crossing (7/21/04)
03 Not used
04 Compensation adjustment for General Manager (11/3/04)
2004
Resolutions
01 Authorize acceptance of well abandonment prcagr' M &file of notice of completion (1/14/04)
02 Authorize fiscal agent for District's safe drinking water contract E53311(Prr p 55 loan) (2/4/04)
03 Approving agreement to ad:uira equipment bud et 04 2/4/04
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04 Express intent of Board to enact Water Rate Component for pmt to SRF/Donner Labe (2/4/04)
05 Grays Crossing 03.2. repeal Resolutions 2003-32 & 2003-34 (2/4/04)
06 Purchase of computer hardware, software, training and support services for utility billing &
financial accounting processing (IV.0 ) (3/3/04)
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07 Approving Master Municipal agreement No. 909 to acquire hardware and software for billing
& accounting systems (IVU ) (4/7/04)
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... 08 Provide for construction of water pipeline extension in High.,Street (4/7/04)
09 Implementing &fixing electric standby charges for Year 2004/2005 (5/5/04)
10 Implementing &fixing water standby charges for Year 2004/2005 (5/5/04)
11 Fixing & placing Electric & Water standby charges on County of Nevada tax roll (5/5/04)
12 Request collection of Electric &Water standby charges on Pacer County tax roll (5/5/04)
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13 Calling general di-trio elec#'ton (5/5/04)
14 Notice governing board member Bled ivrt (5/5/04)
15 Establishing a Drug Free iarkplaca (5/5/04)
16 Adopt policy authorizing staff to enter into contracts establishing price of power (5/5/04)
17 Issuance of refunding bond notes: Danner.Lake Water Assessment 01-1 (6/2/04)
18 Intention to issue tax exempt obligations- Donner L .W ake ter System (6/2/04)
19 Approving funding & reimbursement agreement for CFD 04-1 Grays grossing (6/16/04)
20 Establish CFD 04-1 Grays Crossing and authorize levy special tax (6/16/04)
21 Intention to incur bonded indebtedness $35,000,000 for CFD 04-1 Grays Crossing (6/16/04)
22 Acceptance of Prosse %linage 11Vell &r file notice of completion (7/7/04)
23 Approve contract between Board of admin Ca-IPERS and Board Directors TDPUD (7/7/04)
24 Amend proposed boundaries CFD 04-1 rays Crossing (7/21/04)
25 JCFA's: Town of Truckee and Truckee Sanitary-CFD 04-1 GraysCrossing (7/21/04)
26 Approve Acquisition & Disclosure agreement-CFD 04-1 Grays Crossing (7/21/04)
27 Authorize levy of special tax & est annual approp limit- CFD 04-10rays Crossing (7/21/04)
28 Incur bonded indebtedness- CFD 04-1Grays.,C sing (7/21/04)
29 Calling a special election- CFD 04-1Grays Crossing (7/21/04)
30 Results of special election and approve actions- CFD 04-1 Grays Crossing (7/21/04)
31 Establish cost allocation method for use when broadband is active (7/21/04)
32 Declare computer hardware, software & office equipment surplus and dispose of(8/4/04)
33 Authorize grant of pipeline easement to Southwest Gas (APN17-480-12') (8/4/04)
34 Accept Coachland 1-t3(3 Undercrossing project and file completion (8/4/04)
01/18/2005
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35 Authorize contract between the TPDUD Board and the CaIPERS Board (8/4/04)
36 Crays Crossing CFD 0471: amend acquisition & disclosure agreement (8/18/04)
37 Crags Crossing CFD 04. 1: authorize sale & issuance of tax bonds (8/18/04)
38 Prosser Village UUell: file notice of completion (9/1/04)
39 Establish Financial foals for District (9/1/04)
40 Invest reserve fund-LAIF-gays grossing (CFD04-1) (9/15/04)
41 Dispense w/bidding-upgrade NISC automate .' 'me ter reading system (9/29/04)
42 District Pipeline Replacement-2Q04:file notice of completion (10/18/04)
43 Abandon pipeline & use permit-US Dept Forest Service APN19--9 05 (10/18/04)
44 Abandon interest: API 16,683-01,1323 Donner Trail Rd (10/18/04)
45 Approve Broadband Project: Installment purchase agreement, trust agreement, etc (10/18/04)
46 North Shore Donner Lake-B: file notice of completion (11/17/04)
47 North Side Transmission Pi ipelino: Acceptance&file notice of completion (12/15/04)
48 Declare land surplus: Hilltop near Palisades: 19-300-16&19-300-17 (12/15/04)
01/18/2005