HomeMy WebLinkAbout2007-07-11 Agenda Packet Truckee Donner Public Utility District
SPECIAL MEETING
3:00 PM, Wednesday, July 11, 2007 t rs
TDPUD Board Room '"
AGENDA tP.
1. Call to order I inn r Iylor
2. Roll call £' Sri 1 r,: er
a
3. Public input— This is time set aside for the public to address the Board on any matter
t 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.)
4. Interviews of four firms that specialize in finding executives for public agencies and special
districts.
3:00 p.m. Mycoff&Associates
Ms. Lanie Prouse
4:00 p.m. Alliance Resource Consulting
Ms. Sherrill Uyeda
5:00 p.m. Ralph Andersen &Associates
Associate of Heather Renschler who had a previous appointment
6:00 p.m. Bob Murray&Associates
Mr. Bob Murray
ACTION ITEM (Action item discussions will utilize the following format: (a) staff report,
(b) public input, and (c) Board discussion and action
5. Consideration of appointing a firm to assist the Board in recruitment of a General Manager for
the Truckee Donner PUD.
ADJOURNMENT
The agenda is available for
review
TDPUD office and the Truckee branch of the Nevada Count
y Library
Posted and mailed on July 6, 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 309-Truckee,CA 96160 - Phone 530-587-3896-AML dnud ors