HomeMy WebLinkAbout2014-02-12 Min - Board SPECIAL MEETING
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February 12, 2014
In accordance with District Code Section 2.08.010, the TDPUD minutes are action only minutes.
All Board meetings are recorded on a digital format which is preserved in perpetuity and made
available for listening to any interested party upon their request.
The regular meeting of the Board of Directors of the Truckee Donner Public Utility District was called to
order at 11:30 AM in the TDPUD Board room by President Laliotis.
ROLL CALL: Directors Joe Aguera, Bob Ellis, and Tony Laliotis were present. Director Jeff Bender
arrived as the Board went into Closed Session. Director Ron Hemig attended the Closed Session
telephonically from Newport Coast Villas at 23000 Newport Coast Drive, Newport Coast, Newport
Beach Ca 92657, unit#4544.
PLEDGE OF ALLEGIANCE
Director Aguera led the Board and public in the Pledge of Allegiance.
EMPLOYEES PRESENT Kim Harris, Michael Holley and Barbara Cahill
CONSULTANTS PRESENT Steve Gross
OTHERS PRESENT None
CHANGES TO THE AGENDA
General Manager Holley said there were no changes to the agenda.
` PUBLIC INPUT
There was no public input.
DIRECTOR UPDATE
There were no Director updates.
CLOSED SESSION
CLOSED SESSION PURSUANT TO GOVERNMENT CODE SECTION 54957.6, CONFERENCE
WITH LABOR NEGOTIATORS, DISTRICT DESIGNATED REPRESENTATIVES: JEFF BENDER
AND RON HEMIG; UNREPRESENTED EMPLOYEE: GENERAL MANAGER
The Board took a recess at 12:08 PM.
The meeting was called back to order at 12:23 PM.
Report from Closed Session
There was no reportable action.
ADJOURNMENT
There being no further business before the Board, the meeting was adjourned at 12:24 PM.
TRUCKEE D NNER PUBLIC UTILITY DISTRICT
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Tony Laliotis, President
Prepared by
Barbara Cahill,"Deputy District Clerk