HomeMy WebLinkAbout2004-06-23 Agenda Packet Truckee Donner Public Utility District Board of Directors
Joseph R.Aguera
J.Ronald Hornig
Business Office (530) 587-3896 FAX (530) 587-5056 James A.Maass
Patricia S.Sutton
Nelson Van Goody
General Manager
Peter L.Holzmeister
SPECIAL MEETING
4:00 PM, Wednesday, June 23, 2004
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 non on the
agenda. Testimony related to any agendized matter should be addressed at the time that item is
considered.
ACTION ITEMS
4. Discussion of the draft audit of the financial statements of the District for 2003, possible action
a) Staff report
b) Public input
c) Board discussion and action
5. Treasurer's report for April 2004
a. Approval of the monthly report
b. Approval of disbursements
ADJOURNMENT
The agenda is available for review at the
TDPUD office and the Truckee branch of the Nevada County Library
Po 7dand mailed on June 18, 2004
fr' ,Barbara Cahill, Deputy Dist ict Clerk
A copy of the agenda packet is available for public review at the district administrative office: 11570 Donner Pass Rd.
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 contract the Clerk of the Board at(530)582-3909, at
least 24 hours in advance of the meeting.
Post Office Box 309 0 11570 Donner Pass Road 0 Truckee, California 96160