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:fTruckeeDonnerPublicUtilityDistrictDirectorsFINANCECORPORATIONMEETINGJosephftAgueraJeffBender6:00p.m.,Wednesday,July17,2019BobEllisTDPUDBoardRoomTonLaliotisAGENDAChri’taFinnGeneralManagerMichaelD.Holley2.RolICall3.PublicInput—ThisistimesetasideforthepublictoaddresstheBoardonanymatternotontheagenda.Testimonyrelatedtoanyagendizedmattershouldbeaddressedatthetimethatthatitemisconsidered.(Thepublicmaycommentonanysubjectthatisnotontheagenda.Eachspeakerwillbelimitedtothreeminutes,butspeakertimemaybereducedatthediscretionoftheBoardPresidentiftherearealargenumberofspeakersonanygivensubject.)BUSINESSITEM(S)4.ConsiderationofAcceptingtheAnnualReportandFinancialStatementsADJOURNMENTTheagendaisavailableforreviewattheTDPUDadministrativeofficeandtheDistrict’sinternetwebsite.PostedonFriday,July12,2019.ShannaD.Kuhlemier,CMC,DistrictClerkAcopyoftheagendapacketisavailableforpublicreview,duringnormalbusinesshours,atthedistrictadministrativeofficelocatedat11570DonnerPassRoad.Publicparticipationisencouraged.Themeetinglocationisaccessibletopeoplewithdisabilities.EveryreasonableeffortwillbemadetoaccommodateparticipationofthedisabledinalloftheDistrictspublicmeetings.Ifparticularaccommodationsforthedisabledareneeded(i.e.disability-relatedaids,orotherservices),pleasecontacttheDistrictClerkat(530)582-3980orShannaKuhlemier@tdpud.org,atleast24hoursinadvanceofthemeeting.1.CaIltoorder11570DonnerPassRd,Truckee,CA96161—Phone530-587-3896—www.tdpud.org