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Home My WebLink AboutAgendaTruckeeDonnerPublicUtilityDistrictDirectorsSPECIALBOARDMEETINGJosephR.AgueraJeffBender6:00p.m.,Wednesday,February13,2019BobEllisTDPUDBoardRoomTonLaliotisAGENDAChritaFinnGeneralManagerMichaelD.Holley2.RoIlCall3.PledgeofAllegiance4.Changestotheagenda5.PublicInput—ThisistimesetasideforthepublictoaddresstheBoardonanymatternotontheagenda.Testimonyrelatedtoanyagendizedmattershouldbeaddressedatthetimethatthatitemisconsidered.(Thepublicmaycommentonanysubjectthatisnotontheagenda.Eachspeakerwillbelimitedtothreeminutes,butspeakertimemaybereducedatthediscretionoftheBoardPresidentiftherearealargenumberofspeakersonanygivensubject.)DIRECTORUPDATE6.ThisitemprovidestimeforDirectorstocommentonanyitemwithinthepurviewoftheDistrict.ACTION7.ConsiderationofAddingaCyberSecurityPositiontotheInformationTechnologyDepartmentThisinformationalitemisbeforetheBoardtoconsideraproposedadditionofanITSecurity&ApplicationsManagerpositionWORKSHOPITEM(S)8.PamHurtAssociates,PamHobdaytoProvideSpecialTrainingThisspecialtrainingwillfocusonhighperformingelectedboardsADJOURNMENTTheagendaisavailableforreviewattheTDPUDadministrativeofficeandtheDistrict’sinternetwebsite.PostedonFriday,February8,2019.ShannaD.Kuhlemier,CMC,DistrictClerkAcopyoftheagendapacketisavailableforpublicreview,duringnormalbusinesshours,atthedistrictadministrativeofficelocatedat11570DonnerPassRoad.Publicparticipationisencouraged.Themeetinglocationisaccessibletopeoplewithdisabilities.EveryreasonableeffortwillbemadetoaccommodateparticipationofthedisabledinalloftheDistrictspublicmeetings.Ifparticularaccommodationsforthedisabledareneeded(i.e.disability-relatedaids,orotherservices),pleasecontacttheDistrictClerkat(530)582-3980orShannaKuhlemier@tdpud.org,atleast24hoursinadvanceofthemeeting.1.Calltoorder11570DonnerPassRd,Truckee,CA96161—Phone530-587-3896—www.tdpud.org