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HomeMy WebLinkAbout2021-4-22,23 sp agenda {00887446.DOC 2 }11570 Donner Pass Rd, Truckee, CA 96161 – Phone 530-587-3896 – www.tdpud.org SPECIAL BOARD MEETING 8:30 a.m., Thursday, April 22, 2021 And 8:30 a.m., Friday, April 23, 2021 TDPUD AGENDA As permitted by State of California Executive Order (EO) N-29-20, the Truckee Donner Public Utility District Board meeting room will not be accessible to the public. Members of the Board can participate from separate remote locations. The meeting is accessible for pubic observation via Zoom, registration details are available on the District Website, www.tdpud.org, Board meetings. Public comment will be accepted via email at shannakuhlemier@tdpud.org and via Zoom on any item on the agenda until the Board President closes public comment on each item. The meeting will be available via Tahoe Truckee Media (TTM) online at http://ttctv.org/live-meeting/truckee-donner-public- utility-district/ or cable TV channel 18 when uploaded. 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 that item is considered. (The public may comment on any subject that is not on the agenda. Each speaker will be limited to three 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.) ACTION 4. Consideration to Appoint a Board Member as the District’s Negotiator for the General Manager Position. This item concerns negotiating for the General Manager Position. CLOSED SESSION 5. Closed Session Pursuant to Government Code Section 54957, Public Employee Employment– General Manager. ADJOURNMENT The agenda is available for review at the TDPUD administrative office and the District’s internet website. Posted on Friday, April 16, 2021. Shanna D. Kuhlemier, CMC, District Clerk A copy of the agenda packet is available for public review, during normal business hours, at the district administrative office located at 11570 Donner Pass Road. Public participation is encouraged. The meeting location is accessible to people with disabilities. Every reasonable effort will be made to accommodate Directors Joseph R. Aguera Jeff Bender Christa Finn Kim Harris Tony Laliotis Interim General Manager Brian C. Wright {00887446.DOC 2 }11570 Donner Pass Rd, Truckee, CA 96161 – Phone 530-587-3896 – www.tdpud.org participation of the disabled in all of the Districts public meetings. If particular accommodations for the disabled are needed (i.e. disability-related aids, or other services), please contact the District Clerk at (530) 582-3980 or ShannaKuhlemier@tdpud.org, at least 24 hours in advance of the meeting. Any person with a disability may submit a request for reasonable modification or accommodation to the above- described means for accessing and offering comment at the meeting to Shanna Kuhlemier, District Clerk, at shannakuhlemier@tdpud.org who will swiftly resolve such request.