HomeMy WebLinkAbout17g Draft 2021-04-21
REGULAR MEETING MINUTES
April 21, 2021
1. CALL TO ORDER The meeting of the Board of Directors of the Truckee Donner Public Utility
District was called to order at 4:01 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: Brian Wright, Steven Poncelet, Mike Salmon, Joe Horvath, Jillian
Steward, and Shanna Kuhlemier.
CONSULTANTS PRESENT – Steve Gross, District Counsel and Pam Hobday, Pamela Hurt
Associates.
3. PLEDGE OF ALLEGIANCE – defer.
4. CHANGES TO THE AGENDA –
5. PUBLIC INPUT
President Finn called for public comment.
Ken Eyler commented:
“Same question as yesterday. Could you please tell the ratepayers how much money they
spent on all of the NDA’s combined, over the last 3 years.”
6. DIRECTOR UPDATE
This item provides time for Directors to comment on any item within the purview of the Dis-
trict.
GENERAL MANAGER UPDATE
7. Interim General Manager Brian Wright gave an update.
WORKSHOP
8. Strategic Plan Workshop.
This item is the continuation of a series of workshops in preparation for the stra-
tegic plan.
ADJOURNMENT - 7:46 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 the Special Board Meetings on April 22nd and April 23rd, 2021.
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
_________________________________________
Christa Finn, President
Respectfully Submitted, ________________________________
Shanna D. Kuhlemier, CMC, District Clerk