Loading...
HomeMy WebLinkAbout2019-08-21 Agenda,fTruckeeDonnerPublicUtilityDistrictDirectorsBOARDMEETINGJosephR.AgueraJeffBender6:00p.m.,Wednesday,August21,2019BobEllisTDPUDBoardRoomTonyLaliotisAGENDAChristaFinnGeneralManagerMichaelD.Holley2.RoIlCall3.PledgeofAllegiance4.Changestotheagenda5.PublicInput—ThisistimesetasideforthepublictoaddresstheBoardonanymatternotontheagenda.Testimonyrelatedtoanyagendizedmattershouldbeaddressedatthetimethatthatitemisconsidered.(Thepublicmaycommentonanysubjectthatisnotontheagenda.Eachspeakerwillbelimitedtothreeminutes,butspeakertimemaybereducedatthediscretionoftheBoardPresidentiftherearealargenumberofspeakersonanygivensubject.)DIRECTORUPDATE6.ThisitemprovidestimeforDirectorstocommentonanyitemwithinthepurviewoftheDistrict.BUDGET7.DiscussionofFY20&FY21Budget:Objectives,Goals,Assumptions,Labor,andDebt.ThisitembeginstheprocessforpreparationoftheFY20&FY21Budgetprocess.ThisworkshopwillcovertheDistrict’sGoalsandobjectives,assumptions,projections,labor,anddebtitemsfortheupcomingFY20&FY21.CLOSEDSESSION8.ClosedSessionConferencewithRealPropertyNegotiatorPursuanttoGovernmentCodeSection54956.87regardingAPN’s19-660-07,18-660-39,19-400-28,19-400-29,45-750-13,18-590-10,19-450-53,and19-270-15,DistrictNegotiator(s):GeneralManager,MichaelD.HolleyandShannaD.Kuhlemier,UnderNegotiation:PriceandTerms.ADJOURNMENTTheagendaisavailableforreviewattheTDPUDadministrativeofficeandtheDistrict’sInternetwebsite.PostedonThursday,August15,2019.ShannaD.Kuhlemier,CMC,DistrictClerk1.Calltoorder11570DonnerPassRd,Truckee,CA96161—Phone530-587-3896—www.tdpud.org Acopyoftheagendapacketisavailableforpublicreview,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