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Home My WebLink AboutAgendaTruckeeDonnerPublicUtilityDistrictDirectorsBOARDMEETINGJosephR.AgueraJeffBender6:00p.m.,Wednesday,June19,2019BobEllisTDPUDBoardRoomTonyLaliotisAGENDAChristaFinnGeneralManagerMichaelD.Holley2.RoIlCall3.PledgeofAllegiance4.Changestotheagenda5.PublicInput—ThisistimesetasideforthepublictoaddresstheBoardonanymatternotontheagenda.Testimonyrelatedtoanyagendizedmattershouldbeaddressedatthetimethatthatitemisconsidered.(Thepublicmaycommentonanysubjectthatisnotontheagenda.Eachspeakerwillbelimitedtothreeminutes,butspeakertimemaybereducedatthediscretionoftheBoardPresidentiftherearealargenumberofspeakersonanygivensubject.)DIRECTORUPDATE6.ThisitemprovidestimeforDirectorstocommentonanyitemwithinthepurviewoftheDistrict.CONSENTCALENDAR7.ConsiderationtoAdoptResolution2019-19toClose-OuttheOldGreenwoodWellRehabilitationProjectThisitemconcernsfilinganoticeofcompletionandprojectcloseoutfortheOldGreenwoodWell.WORKSHOP(S)8.GeneralManagerTransition/Succession—SkillSetWorkshop—PamHobday,PamHurt&Associates.Thisiteminvolvesarepor[-outfromtheAdHocCommitteeandreceiveinputfromtheBoard.CLOSEDSESSION9.ClosedSessionPursuanttoGovernmentCodeSection54957,PublicEmployeePerlormanceEvaluation-GeneralManager’sPerformancePlanReview.10.ClosedSessionPursuanttoGovernmentCodeSection54956.9(d)(4),DecidingWhethertoInitiateLitigation—onecase.ADJOURNMENT1.Calltoorder11570DonnerPassRd,Truckee,CA96161—Phone530-587-3896—www.tdpud.org TheagendaisavailableforreviewattheTDPUDadministrativeofficeandtheDistrict’sinternetwebsite.PostedonFriday,June14,2019.ShannaD.Kuhlemier,CMC,DistrictClerkAcopyoftheagendapacketisavailableforpublicreview,duringnormalbusinesshours,atthedistrictadministrativeofficelocatedat11570DonnerPassRoad.Publicparticipationisencouraged.Themeetinglocationisaccessibletopeoplewithdisabilities.EveryreasonableeffortwillbemadetoaccommodateparticipationofthedisabledinalloftheDistrictspublicmeetings.Ifparticularaccommodationsforthedisabledareneeded(i.e.disability-relatedaids,orotherservices),pleasecontacttheDistrictClerkat(530)582-3980orShannaKuhlemier@tdpud.org,atleast24hoursinadvanceofthemeeting.11570DonnerPassRd,Truckee,CA96161—Phone530-587-3896—www.tdpud.org