HomeMy WebLinkAbout2019-12-04 Finance Corpruck -e -Ut’Ii y District
Directors
FINANCE CORPORATION MEETING Joseph R.Aguera
6:00 p.m.,Wednesday,December 4,2019
TDPUD Board Room Tony LaliotisAGENDAChristaFinn
1.Call to order General Manager
Michael D.Holley2.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.)
BUSINESS ITEM(S)
4.Election of the Financial Corporation Board Officers:President and Vice President.
ADJOURNMENT
The agenda is available for review at the TDPUD administrative office and the District’s
internet website.Posted on Friday,November 27,2019.
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 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.
11570 Donner Pass Rd,Truckee,CA 96161 —Phone 530-587.3896 —www.tdpud.org
AgendaItem#r4TRUCKEEDONNERFINANCEBUSINESSITEMTo:BoardofDirectorsFrom:ShannaD.Kuhiemier,CMCDate:December04,2019Subject:ElectionoftheFinancialCorporationBoardOfficers:PresidentandVicePresident1.WHYTHISMATTERISBEFORETHEBOARDOnlytheBoardcanelectnewofficers.2.HISTORYEachyear,anannualmeetingoftheTruckeeDonnerPublicUtilityDistrictFinancingCorporationconvenestoconducttheirbusiness,whichincludestheelectionofnewofficers.ThelastmeetingwasheldonDecember5,2018.Theelected/appointedofficerswere:JeffBender,VicePresidentandBobEllis,President.3.NEWINFORMATIONPertheFinanceCorporationBy-Laws,officersshallbeaPresidentandVicePresidentshallbechosenannuallybytheBoardofDirectorsandeachshallholdofficeuntiltheofficer’ssuccessorhasbeenelected.4.FISCALIMPACTThereisnodirectfiscalimpactassociatedwiththisitem.5.RECOMMENDATIONElectaPresidentandVicePresidentwhoareservingontheTruckeeDonnerPublicUtilityBoardasofficersfortheTDPUDFinancingCorporation.frzMichaelD.HolleyGeneralManager