HomeMy WebLinkAbout2015-06-11 Min - BoardSPECIAL MEETING MINUTES
June 11, 2015
In accordance with District Code Section 2.08.010, the TDPUD minutes are action only
minutes. All Board meetings are recorded on a digital format which is preserved in per-
petuity and made available for listening to any interested party upon their request.
1. CALL TO ORDER
The meeting of the Board of Directors of the Truckee Donner Public Utility District was called
to order at12:00 P.M. in the TDPUD Board room by President Ellis.
Directors: Bob Ellis, Joe Aguera, Tony Laliotis, Jeff Bender, and Paul Warmerdam.
EMPLOYEES PRESENT Michael Holley, Kathy Neus, and Shanna Kuhlemier.
CONSULTANTS PRESENT Steve Gross and Chief Adam McGill.
OTHERS PRESENT none
3. PLEDGE OF ALLEGIANCE
Director Aguera led the Pledge of Allegiance.
4. CHANGES TO THE AGENDA
General Manager Holley stated Item 8 will be presented before Item 7.
5. PUBLIC INPUT
President Ellis called for public comment, there were none.
6. DIRECTOR UPDATE
There were no Director updates.
CLOSED SESSION 12:05 P.M. till
8. Chief of Police, Adam McGill to present information on District security 54957(a). — no re-
portable action.
RETURN TO OPEN SESSION
WORKSHOPS
7. District Counsel, Steve Gross to present information on the Ralph M. Brown Act.
District Gross provided a presentation which is available upon request.
A recess was called at 2:00 P.M.
Director Laliotis departed at 2:00 P.M. and President Ellis departed at 2:10 P.M.
The Board reconvened at 2:10 P.M.
1 Minutes: June 11, 2015
Vice President Aguera called for public comment, there were none.
Director Bender moved, and Director Warmerdam seconded, that the Board adjourn the meet-
ing at 2:47 P.M. The motion passed unanimously (3-0) by a roll call vote. President Ellis and
Director Laliotis were absent.
ADJOURNMENT
There being no further business before the Board, the meeting was adjourned at 2:47 P.M. to
the next scheduled meeting of the Truckee Donner Public Utility District on July 15, 2015 at
3:00 P.M.
T KEE DONNE PU
J e Ag ra, ic9lPresik
prepared
Shanna D
lemier,
IC UTILITY DISTRICT
eputy District Clerk
2 Minutes: June 11, 2015