HomeMy WebLinkAbout2003-11-05 Agenda Packet - Board (17) Truckee Donner Public Utility District Board of Directors
Joseph R.Aguera
J.Ronald Hemig
Business Office (530) 587-3896 FAX (530) 587-5056 James A.Maass
Patricia S.Sutton
— - - Nelson Van Gundy
"- General Manager
Peter L.Holzmeister
. TDPUD Financing Cowration
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Wednesday, o 2003
(immediately after the conclusion of the regularly scheduled 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.
ACTION ITEMS
4. Consideration of a policy determining that the officers of the TDPUD shall be the
officers of the Financing Corporation
a) Staff report
b) Public input
c) Board discussion and action
5. Election of new officers (item to be considered if the policy suggested in item 5 above
is not enacted by the Board)
a) Staff report
b) Public input
c) Board discussion and action
6. Annual report
a) Staff report
b) Public input
c) Board discussion and action
ROUTINE BUSINESS
7. Approval of the minutes of July 17, 2002 and March 5, 2003
ADJOURNMENT
The agenda is available for review at the
TDPUD office and the Truckee branch of the Nevada County Library
Posted and mailed on October 31, 2003
l
Barbara Cahill, Deputy Distrmt Clerk
Post Office Box 309 0 11570 Donner Pass Road Truckee, California 96160