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HomeMy WebLinkAboutAgendaANNUAL MEETING Directors Joseph R. Aguera Bob Ellis Paul Warmerdam Jeff Bender Tony Laliotis Michael D. Holley General Manager Truckee Donner Public Utility District Wednesday, December 5, 2018 TDPUD Board Room A G E N D A 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 item is considered. (The public may comment on any subject that is not on the agenda. Each speaker will be limited to three (3) minutes, but speaker time may be reduced at the discretion of the Board President if there are a large number of speakers on any give subject.) 6:00 PM , Financing Corporation (or immediately after regularly scheduled meeting of the Truckee Donner Public Utility District Board of Directors) The agenda is available for review at the TDPUD administrative office, the District internet website, and the Truckee branch of the Nevada County Library Friday, November 30, 2018 Shanna D. Kuhlemier, CMC, Deputy District Clerk Posted and mailed on ADJOURNMENT 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 District's public meetings. If particular accommodations for the disabled are needed (i.e. disability-related aids, or other services), please contact the Deputy District Clerk at (530) 582-3980 or ShannaKuhlemier@tdpud.org, at least 24 hours in advance of the meeting. BUSINESS ITEM 4 Election of the Financial Corporation Board Officers: President and Vice President; and the Appointment of the Secretary and Treasurer . MINUTES 5 Approval of Minutes for July 18, 2018 . 11570 Donner Pass Road - Truckee, CA 96161 - Phone: (530) 587-3896 - www.tdpud.org