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HomeMy WebLinkAbout2004-10-04 Min - Board SPECIAL MEETING October 6, 2004 In accordance with District Code Section 2.08.010, the TDPUD minutes are action only minutes. All Board meetings are recorded on audio tapes which are preserved perpetu- ally and made available for listening to any interested party upon their request. The special meeting of the Board of Directors of the Truckee Donner Public Utility District was called to order at 4:08PM in the TDPUD Board room by President Maass. ROLL CALL: Directors Joe Aguera, Ron Hemig, James Maass, Patricia Sutton and Nelson VanGundy were present. EMPLOYEES PRESENT: Scott Terrell, Mary Chapman, Kathy Neus, Steve Hollabaugh, Peter Holzmeister, Ed Taylor, Jim Wilson, Mark Thomas, Ian Fitzgerald, Joe Horvath, Neil Kaufman and Barbara Cahill. CONSULTANTS PRESENT: Bob Rauch OTHERS PRESENT: Juanita Schneider, Tom Ballister, Bill Thomason, Bruce Douglas, Tim Taylor and Mike Brown PUBLIC INPUT There was no public input. WORKSHOP ITEM DISCUSSION OF THE DISTRICT'S STRATEGIC PLAN Consultant Bob Rauch facilitated the District's strategic plan workshop, using a flip chart to out- line responses from the board and staff and to expand on the strategic direction of the District. ADJOURNMENT The meeting was adjourned at 6:00 PM. TRUCKEE DONNER PUBLIC UTILITY DISTRICT GIQV - �-- Jame . Maass, Preskient Prepared by Barbara Cahill, Deputy District Clerk bhc 1 �- Truckee Donner Public Utility District Directors Joseph R.Aguera REGULAR MEETING J. Ron Hemig 7:00 PM, Wednesday, October 6, 2004 James A. Maass TDPUD Board Room Patricia S. Sutton AGENDA Nelson Van Gundy General Manager Peter L. HolzmeistE 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. WORKSHOP 4. Continuation of the discussion of the District's strategic plan ADJOURNMENT The agenda is available for review at the TDPUD office and the Truckee branch of the Nevada County Library Pos d and mailed on October 1, 2004 Barbara Cahill, Deputy District Clerk v A copy of the agenda packet is available for public review at the district administrative office: 11570 Donner Pass Rd. Public participation is encouraged. The meeting location is accessible to people with disabilities. Every reasonable effort will be made to accommodate participation of the disabled in all of the District's public meetings. If particular accommodations for the disabled are needed (i.e., disability-related aids, or other services), please contract the Clerk of the Board at (530) 582-3909, at least 24 hours in advance of the meeting. P. O. Box 309—Truckee,CA 96160 REGULAR MEETING October 6, 2004 In accordance with District Code Section 2.08.010, the TDPUD minutes are action only minutes. All Board meetings are recorded on audio tapes which are preserved perpetu- ally 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 7:02 PM in the TDPUD Board room by President Maass. ROLL CALL: Directors Joe Aguera, Ron Hemig, James Maass, Patricia Sutton and Nelson VanGundy were present. EMPLOYEES PRESENT: Scott Terrell, Mary Chapman, Kathy Neus, Steve Hollabaugh, Peter Holzmeister, Ed Taylor, Jim Wilson, Mark Thomas, Ian Fitzgerald, Joe Horvath, Neil Kaufman and Barbara Cahill CONSULTANTS PRESENT: Bob Rauch and Steve Gross OTHERS PRESENT: Juanita Schneider, Tom Ballister, Bill Thomason, Bruce Douglas, Tim Taylor, Mike Brown and Paul Raymore PUBLIC INPUT There was no public input. WORKSHOP RESUMED DISCUSSION OF THE DISTRICT'S STRATEGIC PLAN The Board and staff continued the discussion of the District's strategic issues with Bob Rauch as the facilitator. ADJOURNMENT There being no further business before the Board, the meeting was adjourned at 8:33 PM. TRUCKEE DONNER PUBLIC UTILITY DISTRICT Jam A. Maass, President Prepared by Barbara Ca , Deputy District Clerk bhc 1