HomeMy WebLinkAbout2012-12-19 Min - Board REGULAR MEETING
December 19, 2012
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 in perpetuity and made available for listening to any interested party up-
on their request.
The regular meeting of the Board of Directors of the Truckee Donner Public Utility District
was called to order at 6:01 PM in the TDPUD Board room by President Laliotis.
ROLL CALL: Directors Joe Aguera, Jeff Bender, Bob Ellis, Ron Hemig, and Tony Laliotis
were present.
PLEDGE OF ALLEGIANCE
Director Ellis led the Board and public in the Pledge of Allegiance.
EMPLOYEES PRESENT Kim Harris, Kathy Neus, Bob Mescher, Michael Holley and
Barbara Cahill
CONSULTANTS PRESENT Steve Gross
OTHERS PRESENT Juanita Schneider
CHANGES TO THE AGENDA
General Manager Holley said there were no changes to the agenda.
PUBLIC INPUT
There was no public input.
DIRECTOR UPDATE
Director Hemig asked Director Ellis to tell the Board about himself. Director Ellis said he
has 20 plus years in the truck industry. The last 10 years, he has been in the real estate
market as a broker. Hobbies are ski racing, water skiing and golf. Director Ellis has a
marketing degree from San Jose University and MBA at Pepperdine University. He has
been married 7 years.
The Board wished everyone a Merry Christmas.
CONSENT CALENDAR
CONSIDERATION OF SCHEDULING THE REGULAR BOARD MEETINGS FOR 2013
This item involves scheduling the regular Board meetings for 2013.
Director Aguera moved, and Director Bender seconded, that the Board approve the con-
sent calendar. ROLL CALL: All Directors aye, by voice vote. SO MOVED
1 Minutes: December 19, 2012
SPECIAL BUSINESS
CONSIDERATION OF ELECTION OF OFFICERS OF THE BOARD This item involves
election of the President and Vice President of the Board for the next twelve
months.
Director Hemig moved, and Director Aguera seconded, that the Board appoint Jeff Bender
as President of the Board and Joe Aguera as Vice President of the Board for the next
twelve months. Unanimous vote by acclamation.
CLOSED SESSION
CLOSED SESSION PURSUANT TO GOVERNMENT CODE SECTION 54956.9,
SUBDIVISION (B), ANTICIPATGED LITIGATION, TWO CASES
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 6:40 PM.
T UBLIC UTILITY DISTRICT
nder, President
Prepared by
Barbara Cahill, Deputy District Clerk
2 Minutes: December 19, 2012