HomeMy WebLinkAboutAgendaTruckee Donner Public Utility District
SPECIAL BOARD MEETING
6:00 p.m., Tuesday, April 16, 2019
TDPUD Board Room
AGENDA
1. Call to order
2. Roll Call
3. Pledge of Allegiance
4. Changes to the agenda
Directors
Joseph R. Aguera
Jeff Bender
Bob Ellis
Tony Laliotis
Christa Finn
General Manager
Michael D. Holley
5. 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 that item is considered.
(The public may comment on any subject that is not on the agenda. Each speaker will
be limited to three minutes, but speaker time may be reduced at the discretion of the
Board President if there are a large number of speakers on any given subject.)
DIRECTOR UPDATE
6. This item provides time for Directors to comment on any item within the purview of the
District.
CONSENT CALENDAR
7. Consideration of Awarding a Contract to Purchase Light Emitting Diodes (LEDs) for
the District Conservation Program.
This Item involves a contract with General Pacific to purchase LEDs for the
conservation program in an amount $22,890 and not to exceed $79,650.
8. Consideration to Sell Snow Removal Equipment.
This item concerns a private sale of Unite 399, New Holland Tractor and
equipment.
9. Consideration for Designation of Labor Negotiators for the General Manager
Transition/ Succession Agreement(s).
This item concerns appointing labor negotiators.
CLOSED SESSION
10. Closed Session Pursuant to Government Code Section 54957.6, Conference with
Labor Negotiator: Agency. Unrepresented Employee: General Manager - Transition
Succession Agreement(s).
11570 Donner Pass Rd, Truckee, CA 96161 — Phone 530-587-3896 — www.tdnud.org
WORKSHOP ITEM(S)
11. AB1234 Ethics Training — District Counsel, Steve Gross, and Hurt & Associates, Pam
Hobday.
This item involves training related to AB1234, Ethics Training.
ADJOURNMENT
The agenda is available for review at the TDPUD administrative office and the District's
internet website. Posted on Friday, April 12, 2019.
Shanna D. Kuhlemier, CIVIC, 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.
Closed Session: Pursuant to Section 54957.6 of the Government code, Conference with Labor Negotiator;
Agency
11570 Donner Pass Rd, Truckee, CA 96161 — Phone 530-587-3896 — www.tdnud.org