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Home My WebLink AboutAgendaI.7TruckeeDonnerPublicUtilityDistrictDirectorsSPECIALBOARDMEETINGJosephR.AgueraJeffBender6:00p.m.,Tuesday,May14,2019BobEllisTDPUDBoardRoomTonyLaliotisAGENDAChristaFinnGeneralManagerMichaelD.Holley2.RoIlCall3.PledgeofAllegiance4.Changestotheagenda5.PublicInput—ThisistimesetasideforthepublictoaddresstheBoardonanymatternotontheagenda.Testimonyrelatedtoanyagendizedmattershouldbeaddressedatthetimethatthatitemisconsidered.(Thepublicmaycommentonanysubjectthatisnotontheagenda.Eachspeakerwillbelimitedtothreeminutes,butspeakertimemaybereducedatthediscretionoftheBoardPresidentiftherearealargenumberofspeakersonanygivensubject.)DIRECTORUPDATE6.ThisitemprovidestimeforDirectorstocommentonanyitemwithinthepurviewoftheDistrict.ACTION7.ConsiderationofExtendingtheCurrentInsurancePoliciesfortheDistrict.ThisiteminvolvedyearlyinsurancecontractsfortheDistrict.WORKSHOPITEM(S)8.DistrictValues—GeneralManager,MichaelHolley.ThisiteminvolvesimplementingDistrictwideValues.9.AB1234EthicsTraining—DistrictCounsel,SteveGross,andHurt&Associates,PamHobday.ThisiteminvolvestrainingrelatedtoAB1234,EthicsTraining.ADJOURNMENTTheagendaisavailableforreviewattheTDPUDadministrativeofficeandtheDistrict’sinternetwebsite.PostedonFriday,May10,2019.ShannaD.Kuhlemier,CMC,DistrictClerkAcopyoftheagendapacketisavailableforpublicreview,duringnormalbusinesshours,atthedistrictadministrativeofficelocatedat11570DonnerPassRoad.Publicparticipationisencouraged.Themeetinglocationisaccessibletopeoplewithdisabilities.EveryreasonableeffortwillbemadetoaccommodateparticipationofthedisabledinalloftheDistrictspublicmeetings.Ifparticularaccommodationsforthedisabledareneeded(i.e.disability-relatedaids,orotherservices),pleasecontacttheDistrictClerkat(530)582-3980orShannaKuhlemier@tdpud.org,atleast24hoursinadvanceofthemeeting.1.CalItoorder11570DonnerPassRd,Truckee,CA96161—Phone530-587-3896—www.tdpud.org