HomeMy WebLinkAbout2007-04-28 Agenda Packet Truckee Donner Public Utility District
SPECIAL MEETING
4:00 PM, Thursday, April 26, 2007
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 ITEM (Action item discussions will utilize the following format: (a) staff report, (b) public
input, and (c) Board discussion and action.
4. Consideration of approving a Request for Proposals (RFP)from executive search firms for the
anticipated vacancy of the General Manager position.
a.) This item relates to beginning the process of potentially securing the services of an
executive recruiting firm, through the RFP process, to assist the Board in recruiting a
new District General Manager.
WORKSHOP
5. Discussion of a potential process to retain the services of an interim General Manager.
a.) This item relates to a discussion of the development of a potential process of obtaining
an interim General Manager until a new permanent General Manager is hired and
reports to work.
ADJOURNMENT
The agenda is available for review at the
TDPUD office and the Truckee branch of the Nevada County Library
Posted and mailed on April 23, 2007
Barbara Cahill, Deputy District 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.
P.0. Box 3Q9- Truckee.CA 96160- Phone 530-587-3896 -- wNNA.tdt)ud.org