HomeMy WebLinkAboutSpecial Meeting Agenda Truckee Donner Public Utility District
SPECIAL MEETING Directors
Joseph R.
4:00 PM, Tuesday, August 12, 2014 Jeff BendeAguerar
TDPUD Board Room Bob Ellis
J. Ron Hemig
AGENDA Tony Laliotis
General Manager
Michael D. Holley
1. Call to order
2. Roll call
3. Pledge of Allegiance
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.)
ACTION ITEMS ( Action item discussions will utilize the following format: (a) staff
report, (b) public input, and (c) Board discussion and action)
7. Consideration of Action in Response to State Water Resources Control Board Emergency
Drought Regulations
This item concerns SWRCB Emergency Regulations pertaining to the prohibition of activities and
mandatory actions during the drought emergency.
ADJOURNMENT
Note regarding agenda topics likely to come before the Board during the next two months:
- Discussion of Annual Audit Firms
The agenda is available for review at the
TDPUD office and the Truckee branch of the Nevada County Library
Posted and mailed onThursday, August 7, 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