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Home My WebLink AboutAttachment - Minutes for July 18, 2018TRUCKEEDONNERPUBLICUTILITYDISTRICTFINANCINGCORPORATIONMEETINGMINUTESJuly18,20181.ThemeetingoftheBoardofDirectorsoftheTruckeeDonnerPublicUtilityDistrictFinancingCorporationwascalledtoorderat7:19p.m.byVicePresidentLaliotis.2.ROLLCALLDirectors:BobEllis,JoeAguera,JeffBender,VicePresidentPaulWarmerdam,andPresidentTonyLaliotis.EMPLOYEESPRESENT—ReginaWise,SteveHollabaugh,JoeHorvath,IanFitzgerald,StevenPoncelet,JoeHorvath,LisaHall,BrianWright,MichaelHolley,andShannaKuhlemier.CONSULTANTSPRESENTGeneralCounselSteveGrossOTHERSPRESENT-none.3.PUBLICINPUT—none.BUSINESSITEMS4.ConsiderationofAcceptingtheAnnualReportandFinancialStatements.VicePresidentLaliotiscalledforpubliccomment,therewerenone.DirectorEllismoved,VicePresidentWarmerdamseconded,thattheBoardapprovethestaffrecommendation.Themotionpassedunanimously(5-0)byarollcallvote.5.ApprovalofMinutesofDecember6,2017.PresidentLaliotiscalledforpubliccomment,therewerenone.DirectorAgueramoved,andDirectorEllisseconded,thattheBoardapprovethestaffrecommendation.Themotionpassedunanimously(5-0).ADJOURNMENTDirectorBendermoved,andDirectorAgueraseconded,thattheBoardadjournthemeetingat7:24p.m.Themotionpassedunanimously(5-0).TherebeingnofurtherbusinessbeforetheBoard,themeetingwasadjournedat6:36p.m.TRUCKEEDONNERPUBLICUTILITYDISTRICTFINANCINGCORPORATIONTonyLaliotis,PresidentPreparedbyShannaD.Kuhlemier,CMC,DistrictClerk