HomeMy WebLinkAboutSpecial Board Meeting Truckee Donner Public Utility District
SPECIAL BARD MEETING Directors
11:30 AM , Wednesday, February 12, 2014 Jeff Joseph deR.Aguera
TDPUD Board Room Bob Ellis
J. Ron Hemig
AGENDA Tony Laliotis
Teleconference location: General Manager
Newport Coast Villas Michael D. Holley
1. Call to order 23000 Newport Coast Drive
p 2. Roll call
Newport Coast Unit #4544
3. Pledge of Allegiance Newport Beach, CA 92657
4. Changes to the agenda
5. 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.)
DIRECTOR UPDATE
6. This item provides time for Directors to comment on any item within the purview of the District.
(Each Director will be limited to three (3) minutes.)
CLOSED SESSION
7. Closed Session Pursuant to Government Code Section 54957.6, Conference with Labor
Negotiators, District Designated Representatives Jeff Bender and Ron Hemig;
Unrepresented Employee: General Manager
RETURN TO OPEN SESSION
Report from Closed Session
ADJOURNMENT
Note regarding agenda topics likely to come before the Board during the next two months:
Discussion of a Power Sales Contract for the UAMPS Kern River Waste Heat Project
Discussion of Possible Revisions to the District Code and District Bylaws
Review of the 2013 and Projected 2014 Conservation Programs
Update on Technology Improvements for Customer Service
11570 Donner Pass Road-Truckee,CA 96161 -Phone:(530)587-3896-www.tdpud.org
P
The agenda is available for review at the
TDPUD office and the Truckee branch of the Nevada County Library
Posted and mailed on Monday, February 10, 2014
Barbara Cahill, Deputy District Clerk
A copy of the agenda packet is available for public review at the district administrative office: 11570 Donner Pass Road. 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 contact the Clerk of the Board at (530) 582-3909 or BarbaraCahill@tdpud.org, at least 24 hours in
advance of the meeting.
11570 Donner Pass Road - Truckee, CA 96161 - Phone: (530) 587-3896 - www.tdpud.org