HomeMy WebLinkAbout2007-12-05 Min - Board (2) TRUCKEE DONNER PUBLIC UTILITY DISTRICT
FINANCING CORPORATION
Joseph R. Aguera
J. Ron Hemig
Patricia S. Sutton
Tim Taylor
William Thomason
Interim General Manager
Special Meeting John L. Ulrich
8:00 PM, Wednesday, December 5, 2007
(or immediately after the regularly scheduled TDPUD Board meeting)
TDPUD Board Room
AGENDA
1. Call to order
2. Roll call
3. Public input— This is time set aside for the public to address the Board on any matter not on
the agenda. Testimony related to any agendized matter should be addressed at the time
that item is considered. (The public may comment on any subject that is not on the agenda.
Each speaker will be limited to three (3) minutes, but speaker time may be reduced at the
discretion of the Board President if there are a large number of speakers on any given
subject.)
BUSINESS ITEM
4. Election of officers
5. Annual Reports and Financial Statements: December 2006
ROUTINE BUSINESS
6. Approval of the minutes of December 6, 2006.
ADJOURNMENT
The agenda is available for review at the
TDPUD office and the Truckee branch of the Nevada County Library
Posted and mailed on November 30, 2007
Barbara Cahill, Deputy District Clerk
A copy of the agenda packet is available for public review at the district administrative office:11570 Donner Pass Rd.
Public participation is encouraged. The meeting location is accessible to people with disabilities. Every reasonable effort will be made to
accommodate participation of the disabled in all of the District's public meetings. If particular accommodations for the disabled are needed(i.e.,
disability-related aids,or other services),please contract the Clerk of the Board at(530)582-3909,at least 24 hours in advance of the meeting.
TDPUD FINANCING CORPORATION
Special Meeting
December 5, 2007
The special meeting of the Board of Directors of the Truckee Donner Public Utility District
Financing Corporation was called to order at 8:45 PM by President Taylor.
ROLL CALL: Directors Joe Aguera, Ron Hemig, Patricia Sutton, Tim Taylor and William
Thomason were present.
EMPLOYEES PRESENT: Neil Kaufman, Joe Horvath, Kathy Neus, Alan Harry, Mary
Chapman, Jessica Wilson, Mark Thomas, John Ulrich, Nancy Waters, Bob Mescher and
Barbara Cahill
CONSULTANTS PRESENT: Steve Gross
OTHERS PRESENT: Frank and Juanita Schneider, Jill Vacchina, Jacqui Zink, Howard
Wright, Dan Warren, Howard Wright and Kappy Mann.
PUBLIC INPUT
There was no public input.
BUSINESS ITEM
ELECTION OF OFFICERS
Director Sutton moved, and Director Hemig seconded, that the Board approve the same
officers who are serving on the Truckee Donner Public Utility Board as the officers for the
TDPUD Financing Corporation: Tim F. Taylor as the President and William Thomason as
the Vice President and Mary Chapman to serve as the Financing Corporation
Secretary/Treasurer.
All Directors, aye, by voice vote. SO MOVED.
ANNUAL REPORT AND FINANCIAL STATEMENTS: DECEMBER 2006
Mary Chapman provided copies of the:
• Certificates of Participation (Water System Improvements) Series 2006, Dec. 31,
2006
• Certificates of Participation Series 2003A and 2003B report as of December 31,
2006
• Truckee Donner Public Utility District annual audited financial statements for 2006
• Community Facilities Districts: Old Greenwood and Grays Crossing — Fiscal year
2007/08
Finance Corp Minutes: Dec. 5, 2007
Director Hemig moved, and Director Thomason seconded, that the Board accept the
annual reports for Certificates of Participation (Water System Improvements) Series
2006, Dec. 31, 2006; Certificates of Participation Series 2003A and 2003B report as of
December 31, 2006; Community Facilities Districts: Old Greenwood and Grays Crossing
— Fiscal year 2007/08; and Truckee Donner Public Utility District annual audited financial
statements for 2006.
All Directors, aye, by voice vote. SO MOVED.
ROUTINE BUSINESS
APPROVAL OF THE MINUTES OF DECEMBER 6, 2006
Director Aguera moved, and Director Thomason seconded, that the Board approve
minutes of December 6, 2006, as amended.
ROLL CALL: All Directors, aye, by voice vote. SO MOVED.
ADJOURNMENT
There being no further business before the Board, the meeting was adjourned at 8:50 PM.
2 Finance Corp Minutes: Dec. 5, 2007