HomeMy WebLinkAbout2005-08-15 Min - Board SPECIAL MEETING
August 15,2005
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 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 4:03 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: Nancy Waters, Mary Chapman, Mark Thomas, Ian Fitzgerald, Sanna Schlosser,
Ed Taylor, Steve Hollabaugh, Joe Horvath, Jim Wilson, Neil Kaufman, Peter Holzmeister and Barbara Cahill
CONSULTANTS PRESENT: None
OTHERS PRESENT: Pat Davison
PUBLIC INPUT
There was no public input.
WORKSHOP
WORKSHOP ON PREPARATION OF THE DISTRICT BUDGET FOR 2006—ELECTRIC
OPERATIONS AND WATER OPERATIONS
Steve Hollabaugh presented the Electric Distribution Overview of the 2006 Budget:
• System Overview
• Organization chart: positions and employees
• Electric expenditure detail
• Capital Projects
• What the Electric Department is doing to be more efficient in operations and engineering
• Problems the Electric Department is having
Ed Taylor continued the workshop with his presentation of the Water Utility overview of the 2006 Budget
presentation:
• Water System Information
• Organization chart: positions and employees
• Water Expenditure Detail
• Sources & Major Facilities:Wells, tanks and pump stations
• Capital Projects
• System Replacement
ADJOURNMENT
There being no further business before the Board, the meeting was adjourned at 5:50 PM.
TRUCKE70Nt 7
C U I TY DISTRICT
J. on ig, P resident
Prepared by cw(Vt (�
Barbara Cahill; Deputy District Clerk
1 Minutes: Aug. 15, 2005-special