HomeMy WebLinkAbout2005-08-25 Min - Board SPECIAL MEETING
August 25, 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 4:10 PM in the TDPUD Board room. Director Thomason moved and Director Taylor
seconded, a motion to appoint Director Sutton as Board President for the current meeting.
ROLL CALL: Directors Patricia Sutton, Tim Taylor and Bill Thomason were present. Director Aguera
arrived at 5:25 PM. Director Ron Hemig was absent.
EMPLOYEES PRESENT: Alan Harry, Ed Taylor, Ian Fitzgerald, Steve Hollabaugh, Joe Horvath,
Peter Holzmeister, Mary Chapman, Scott Terrell and Barbara Cahill
CONSULTANTS PRESENT: None
OTHERS PRESENT: None
PUBLIC INPUT
There was no public input.
CONSIDERATION OF A CALL FOR NOMINATIONS TO FILL A VACANCY ON THE NEVADA
COUNTY LOCAL AGENCY FORMATION COMMISSION
Director Taylor moved and Director Thomason seconded, a motion to adopt the resolution making
nomination of John Drew to the position of special district member of the Nevada County Local
Agency Formation Commission.
ROLL CALL: Directors Hemig and Aguera, absent; All other Directors, aye. SO MOVED.
WORKSHOP
WORKSHOP ON PREPARATION OF THE DISTRICT BUDGET FOR 2006 — ADMIN SERVICES,
SUPPORT SERVICES AND PLANNING
Mary Chapman gave her presentation on Administrative Services Overview of the 2006 Budget:
• System overview- increases in the last 10 years:
• District Data:
• Organization Chart: Positions and employees
• Administrative Services expense detail
• 5-Year Capital Plan
• Problems:
• Overall Summary
1 Minutes: Aug. 25, 2005