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HomeMy WebLinkAbout17f Draft 2021-04-20 MEETING MINUTES April 20, 2021 1. CALL TO ORDER The meeting of the Board of Directors of the Truckee Donner Public Utility District was called to order at 2:02 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: Joe Horvath, Mike Salmon, and Shanna Kuhlemier. CONSULTANTS PRESENT – Steve Gross, District Counsel. CLOSED SESSION President Finn called for public comment: 3. Closed Session Pursuant to Government Code Section 54957, Public Employee Employ- ment– General Manager ADJOURNMENT - 3:15 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 May 5, 2021 at 6:00 p.m. and Special Board Meetings April 21st, April 22nd and April 23rd, 2021. TRUCKEE DONNER PUBLIC UTILITY DISTRICT _________________________________________ Christa Finn, President Respectfully Submitted, ________________________________ Shanna D. Kuhlemier, CMC, District Clerk