HomeMy WebLinkAbout2010-03-09 Min - Board SPECIAL MEETING
March 9, 2010
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 regular meeting of the Board of Directors of the Truckee Donner Public Utility
District was called to order at 10:00 AM in the TDPUD Board room by President Bender.
ROLL CALL: Directors Joe Aguera, Jeff Bender, Ron Hemig, and John Hillstrom were
present.
PLEDGE OF ALLEGIANCE
Stephen Hollabaugh led the Board and public in the Pledge of Allegiance.
EMPLOYEES PRESENT: Kathy Neus, Stephen Hollabaugh, Steven Poncelet, Michael
Holley and Barbara Cahill
CONSULTANTS PRESENT: Steve Gross
OTHERS PRESENT: Tom Ballister, Dan Warren, Tony Laliotis and Bruce Barth
CHANGES TO THE AGENDA
There were no changes to the agenda.
PUBLIC INPUT
There was no public input.
DIRECTOR UPDATE
Director Hemig said he was glad to have Director Aguera back.
ACTION ITEM
DISCUSSION AND POSSIBLE ACTION REGARDING REPLACEMENT OF VACANT
SEAT ON THE TDPUD BOARD This item involves the process to appoint a
Director to the vacant seat on the TDPUD Board.
Names were drawn at random to determine the order of presentations. Kathy Bender
withdrew her letter of interest. Each of the applicants highlighted their backgrounds, de-
scribed their involvement in the community, and spoke of their particular interest in the
Director position. After each presentation, the Board asked questions.
1 Minutes: March 9, 2010
Director Hemig moved, and Director Aguera seconded, that the Board appoint Tony
Laliotis to fill the vacancy on the District's Board.
ROLL CALL: all Directors, aye. SO MOVED.
Director Hemig moved, and Director Aguera seconded, that the Board adopt a
resolution appointing Tony Laliotis to fill the vacancy on the TDPUD Board.
ROLL CALL: all Directors, aye. SO MOVED.
President Bender thanked the applicants for their time, effort, letters and stress. He
appreciates the desire to be on the Board.
ADJOURNMENT
There being no further business before the Board, the meeting was adjourned at
12:15 PM.
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
000,
Jeff Ben er, sident
.., Prepared by MOM
Barbara Ca i , Deputy District Clerk
2 Minutes: March 9, 2010