HomeMy WebLinkAbout2005-08-02 Min - Board SPECIAL MEETING
--- August 2, 2005
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 avail-
able 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 4:06 PM in the TDPUD Board room by President Hemig.
ROLL CALL: Directors Joe Aguera, Ron Hemig, Patricia Sutton, Tim Taylor and Bill Thomason were
present.
EMPLOYEES PRESENT: Joe Horvath, Ed Taylor, Jim Wilson, Jessica Kosfiszer, Steve Hollabaugh,
Peter Holzmeister, Mary Chapman, Sanna Schlosser, Neil Kauffman, Scott Terrell, Ian Fitzgerald,
Tammie Hoedeman, Kathy Neus and Barbara Cahill
CONSULTANTS PRESENT: Steve Gross and Bob Rauch
OTHERS PRESENT: None
PUBLIC INPUT
There was no public input.
CONSIDERATION OF CONTINUING THE EMERGENCY ACTION RELATING TO THE TAHOE
DONNER SUBSTATION TRANSFORMER
Director Aguera moved, and Director Taylor seconded, that the Board continue the emergency action
relating to the Tahoe Donner Substation Transformer.
ROLL CALL: All Directors, aye. SO MOVED.
WORKSHOP
DISCUSSION OF THE DISTRICT'S STRATEGIC PLAN FOR 2006
Consultant Bob Rauch facilitated the District's strategic plan workshop, using a flip chart to discuss a
new approach to strategic planning by defining the Districts Mission Statement, Vision Statement and
objectives to tie into the budget process.
ADJOURNMENT AT 6:00 PM FOR DINNER
RECONVENE AT 6:50 PM
ADJOURNMENT
There being no further business before the Board, the meeting was adjourned at 8:10 PM.
TRUCK DO R PUBLIC TILITY DISTRICT
J. Ro ig, , sident
Prepared b
Barbara C ill, Deputy District Clerk
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