HomeMy WebLinkAbout17c Draft 2021-04-01
MEETING MINUTES
April 1, 2021
1. CALL TO ORDER The meeting of the Board of Directors of the Truckee Donner Public Utility
District was called to order at 2:03 p.m. by President Finn.
Disclaimer: Due to the COVID-19 situation and the California Governor’s Executive Orders,
this Board meeting was conducted with the Board via video/teleconferencing measures and
live streamed on the District website. Public comment was opened using email and questions
and answers on Zoom.
2. ROLL CALL Director(s) Bender, Aguera, Harris, Vice President Laliotis, and President Finn.
EMPLOYEES PRESENT: Mike Salmon, Joe Horvath, and Shanna Kuhlemier.
CONSULTANTS PRESENT – Steve Gross, District Counsel.
3. PLEDGE OF ALLEGIANCE – defer.
4. CHANGES TO THE AGENDA – none.
5. PUBLIC INPUT
President Finn called for public comment, seeing none.
CLOSED SESSION
6. Closed Session Pursuant to Government Code Section 54957, Public Employee Employ-
ment– General Manager. No reportable action.
ADJOURNMENT - 4:13 p.m.
There being no further business before the Board, the meeting was adjourned to the next
scheduled regularly scheduled meeting of the Truckee Donner Public Utility District on April 7,
2021 at 6:00 p.m.
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
_________________________________________
Christa Finn, President
Respectfully Submitted, ________________________________
Shanna D. Kuhlemier, CMC, District Clerk