HomeMy WebLinkAbout2005-12-19 Min - Board SPECIAL MEETING
December 19, 2005
In accordance with District Code Section 2.08.010, the TDPUD minutes are action only min-
utes. 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: Sanna Schlosser, Joe Horvath, Mary Chapman, Kim Szczurek, Steve
Hollabaugh, Peter Holzmeister and Sara Owens.
CONSULTANTS PRESENT: Steve Gross
OTHERS PRESENT: None
PUBLIC INPUT
There was no public input.
CONSIDERATION OF A TRANSACTION SCHEDULE ON THE MASTER POWER SUPPLY
AGREEMENT FOR THE SHAPED CAPACITY AND ENERGY RESOURCE WITH UAMPS FOR
THE PERIOD OF JANUARY 2008 THROUGH MARCH 2O09.
Director Taylor moved and Director Sutton seconded, a motion to authorize the Assistant General
Manager, who is a Member Representative at UAMPS, to sign the Transaction Schedule on the
Master Firm Power Supply Agreement for the Shaped Capacity and Energy resource with UAMPS
for the period of Jan 2008 through March 2009 and the authority to change the addendum amounts
if the project changes substantially from what is currently anticipated.
ROLL CALL: All Directors, aye. SO MOVED.
ADJOURNMENT
There being no further business before the Board, the meeting was adjourned at 4:50 PM.
TRUC ONN BLIC UTILI DISTRICT
J on mig, Pr//e-�i ent
Prepared by wEf c Cfn l
Barbara Cahill, Deputy District Clerk
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