HomeMy WebLinkAbout5 Draft Minutesenda Item #
MINUTES
To: Board of Directors
From: Shanna D. Kuhlemier, CIVIC
Title: District Clerk
Date. July 18, 2018
Minutes for the Meeting Dates
Approval of Minutes for December 6, 2017
5
TRUCKEE DONNER PUBLIC UTILITY DISTRICT FINANCING CORPORATION
MEETING MINUTES
December 6, 2017
1. The meeting of the Board of Directors of the Truckee Donner Public Utility District
Financing Corporation was called to order at 6:32 p.m. by Vice President Laliotis,
2. ROLL CALL Directors: Bob Ellis, Joe Aguera, Paul Warmerdam, and Vice President
Tony Laliotis.
Absent President Jeff Bender.
EMPLOYEES PRESENT —Regina Wise, Steve Hollabaugh, Joe Horvath, Jim Wilson,
Ian Fitzgerald, Steven Poncelet, Michael Holley, and Shanna Kuhlemier,
CONSULTANTS PRESENT General Counsel Steve Gross
OTHERS PRESENT —none.
3. PUBLIC INPUT —none.
BUSINESS ITEMS
4. Consideration of Election of the Board Officers: President and Vice President; and
the Appointment of the Secretary and Treasurer.
Shanna Kuhlemier provided a presentation which is available upon request.
Vice President Laliotis called for public comment, there were none.
Director Aguera nominated Tony Laliotis for President and Paul Warmerdam for Vice
President, both accepted the nomination. The motion passed unanimously (40) by a
roll call vote. Director Bender was absent.
5. Approval of Minutes of July 19, 2017.
President Laliotis called for public comment, there were none.
Director Aguera moved, and Director Ellis seconded, that the Board approve the staff
recommendation. The motion passed unanimously (4-0) by a roll call vote. Director
Bender was absent.
ADJOURNMENT
Director Aguera moved, and Vice President Warmerdam seconded, that the Board
adjourn the meeting at 6:36 p.m. The motion passed unanimously (4-0). Director
Bender was absent.
There being no further business before the Board, the meeting was adjourned at
6:36 p.m.
TRUCKEE DONNER PUBLIC UTILITY DISTRICT FINANCING CORPORATION
Tony Laliotis, President
Prepared by
Shanna D. Kuhlemier, CIVIC, District Clerk