HomeMy WebLinkAbout2004-06-23 Min - Board SPECIAL MEETING
June 23, 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 perpetually 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 4:05 PM in the TDPUD Board room by President Maass.
ROLL CALL: Directors Joe Aguera, Ron Hemig, James Maass, and Nelson VanGundy were present.
Director Patricia Sutton arrived at 4:17 PM.
EMPLOYEES PRESENT: Nancy Waters, Jennifer Mason, Mary Chapman, Tammie Hoedeman,
Steve Hollabaugh, Peter Holzmeister, Kathy Neus and Barbara Cahill
CONSULTANTS PRESENT: Holly Grennan and Tim McCann
OTHERS PRESENT: Frank and Juanita Schneider
PUBLIC INPUT
There was no public input.
TREASURER'S REPORT FOR APRIL 2004
Approval of the report: Director Hemig moved, and Director Van Gundy seconded, that the Board
approve the months ended April 2004.
ROLL CALL: All Directors aye, by voice vote. SO MOVED
Approval of disbursements: Director Van Gundy moved, and Director Hemig seconded, that the
Board approve the April 2004 disbursements report.
ROLL CALL: Director Sutton, absent; All other Directors, aye. SO MOVED.
ACTION ITEMS
DISCUSSION OF THE DRAFT AUDIT OF THE FINANCIAL STATEMENTS OF THE DISTRICT FOR
2003, POSSIBLE ACTION
Director Hemig moved and Director Van Gundy seconded, a motion to approve the draft audit of the
District's 2003 financial statements prepared by KPMG and place approval of the audit on the consent
calendar for action on the next board agenda.
ROLL CALL: All Directors, aye. SO MOVED.
ADJOURNMENT
There being no further business before the Board, the meeting was adjourned at 4:35 PM.
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
G.
Ja ro
s A. Maass, President
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Prepared by �7dwyal
Barbara Cahit Deputy District Clerk
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