HomeMy WebLinkAbout2011-03-29 Min - Board -- SPECIAL MEETING
March 29, 2011
In accordance with District Code Section 2.08.010, the TDPUD minutes are action
only minutes. All Board meetings are recorded on a digital format which is
preserved perpetually and made available for listening to anv 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 10:00 AM in the TDPUD Board room by President Bender.
ROLL CALL: Directors Joe Aguera, Jeff Bender, Ron Hemig, John Hillstrom and Tony
Laliotis were present.
PLEDGE OF ALLEGIANCE
President Bender led the Board and public in the Pledge of Allegiance.
EMPLOYEES PRESENT: Stephen Hollabaugh, Michael Holley and Barbara Cahill,
CONSULTANTS PRESENT: Steve Gross
OTHERS PRESENT: None
CHANGES TO THE AGENDA
There were no changes to the agenda.
PUBLIC INPUT
There was no public input.
DIRECTOR UPDATE
There were no Director updates.
ACTION ITEM
DISCUSSION OF 27.5 KW TRANSFER OF PLEASANT VALLEY WIND GENERA-
TION This item involves the 27.5 kw transfer of Pleasant Valley Wind generation
between Parowan City and Truckee Donner PUD.
Director Laliotis moved, and Director Aguera seconded, that the Board authorize the
Board President to sign the Assignment and Assumption Agreement and execute the
PPM Transaction Schedule to the UAMPS Master Firm Power Supply Agreement for an
additional 27.5 kW of Pleasant Valley Wind generation.
ROLL CALL: All Directors aye, by voice vote. SO MOVED
1 Minutes: March 29, 2011
CLOSED SESSION
PUBLIC EMPLOYEE PERFORMANCE EVALUATION - GOVERNMENT CODE SEC-
TION 54957 (E): GENERAL MANAGER PERFORMANCE PLAN REVIEW
RETURN TO OPEN SESSION
Report from Closed Session
There was no reportable action.
ADJOURNMENT
There being no further business before the Board, the meeting was adjourned at
11:30 AM.
TRUCKE IC UTILITY DISTRICT
Jeff B rider, !dent
r
Prepared by'
-- Barbara Ca Rl, Deputy District Clerk
2 Minutes: March 29, 2011