HomeMy WebLinkAbout2007-12-31 Min - Board SPECIAL MEETING
December 31, 2008
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 10:03 AM_ in the TDPUD Board room by President Taylor.
ROLL CALL: Directors Joe Aguera, Ron Hemig, Patricia Sutton, Tim Taylor and Bill Thomason were
present.
EMPLOYEES PRESENT: Ed Taylor, Mary Chapman, Ala Harry, Steve Hollabaugh, Sanna Schlosser,
Sara Owens, Mike Connell, Bob Meschler, Lauren Schaake, Bob Springer, Joe Horvath, Steve
Trevino, Ralph Ercolin, Tami McCollum, Ed Atkins, Steve Murphy, Dave Bourque, John Ulrich and
Barbara Cahill
CONSULTANTS PRESENT: Steve Gross
OTHERS PRESENT: Juanita Schneider and Pat Waite
PUBLIC INPUT
None
CLOSED SESSION
PURSUANT TO GOVERNMENT CODE SECTION 54957, PUBLIC EMPLOYEE EMPLOYMENT,
CONSIDER APPOINTMENT OF A GENERAL MANAGER.
RETURN TO OPEN SESSION
No reportable action.
ACTION ITEM
DISCUSSION AND POSSIBLE ACTION ON AN EMPLOYMENT AGREEMENT WITH THE GEN-
ERAL MANAGER AND ANNOUNCEMENT OF NEW GENERAL MANAGER.
Director Sutton moved and Director Hemig seconded, a motion to engage Michael Holley as the new
General Manager of the Truckee Donner Public Utility District and approve the employment agree-
ment. ROLL CALL: All Directors, aye. SO MOVED.
ADJOURNMENT
There being no further business before the Board, the meeting was adjourned at 10:20 AM.
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
Tim F. Taylor, President
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Prepared by
Barbara CahiV,, Deputy District Clerk