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HomeMy WebLinkAbout2019-01-28 Special Meeting AgendaTruckee Donner Public Utility District Directors SPECIAL MEETING Joseph R. Aguera 8:00 a.m., Monday, January 28, 2019 Jeff Bender TDPUD Board Room Bob Ellis Tony Laliotis AGENDA Christa Finn General Manager Michael D. Holley 1. Call to order 2. Roll Call 3. Pledge of Allegiance CLOSED SESSION 4. Closed Session Pursuant to Government Code Section 54957, Public Employee Performance Evaluation — General Manager's Performance Plan Review. ADJOURNMENT The agenda is available for review at the TDPUD administrative office AND the District's internet website. Posted on Friday, January 25, 2019. 0 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.tdnud.org