HomeMy WebLinkAboutAgenda11570 Donner Pass Rd, Truckee, CA 96161 – Phone 530-587-3896 – www.tdpud.org
BOARD MEETING
6:00 p.m., Wednesday, November 20, 2019
TDPUD Board Room
AGENDA
1. Call to order
2. Roll Call
3. Pledge of Allegiance
4. Changes to the agenda
5. Public Input – This is time set aside for the public to address the Board on any matter
not on the agenda. Testimony related to any agendized matter should be addressed
at the time that that item is considered.
(The public may comment on any subject that is not on the agenda. Each speaker will
be limited to three minutes, but speaker time may be reduced at the discretion of the
Board President if there are a large number of speakers on any given subject.)
DIRECTOR UPDATE
6. This item provides time for Directors to comment on any item within the purview of the
District.
ACTION ITEM(S)
7. Consideration of a Recommendation from the General Manager Transition and
Succession Ad Hoc Committee for the Recruitment Firm Peckham and McKenney
Executive Search.
This item concerns Board approval and direction for the executive search firm.
WORKSHOP(S)
8. Discussion on the 2019 Electric System Master Plan Presentation
This item concerns the Board review of the 2019 Electric System Master Plan
Report
CLOSED SESSION
9. Closed Session Pursuant to Government Code Section 54957.6, Conference with
Labor Negotiator(s); Brian Wright, Assistant Water Utility Director; Joe Horvath, Electric
Utility Director; Michael D. Holley, General Manager, and Joe Wiley, Counsel.
10. Closed Session Pursuant to Government Code Section 54956.9 (b), Potential
Litigation, One Case.
11. Closed Session Pursuant to Government Code Section 54957, Public Employee
Performance Evaluation – General Manager’s Performance Plan Review
12. Property Closed Session Conference with Real Property Negotiator Pursuant to
Government Code Section 54956.87 regarding APN 18-590-10, District Negotiator (s):
Michael D. Holley and Shanna D. Kuhlemier, Under Negotiation: Price and Terms.
Directors Joseph R. Aguera Jeff Bender Bob Ellis
Christa Finn
Tony Laliotis
General Manager
Michael D. Holley
11570 Donner Pass Rd, Truckee, CA 96161 – Phone 530-587-3896 – www.tdpud.org
ADJOURNMENT
The agenda is available for review at the TDPUD administrative office and the District’s
internet website. Posted on Friday, November 15, 2019.
Shanna D. Kuhlemier, CMC, District Clerk
A copy of the agenda packet is available for public review, during normal business hours, at the district
administrative office located at 11570 Donner Pass Road. Public participation is encouraged. The meeting
location is accessible to people with disabilities. Every reasonable effort will be made to accommodate
participation of the disabled in all of the Districts public meetings. If particular accommodations for the disabled
are needed (i.e. disability-related aids, or other services), please contact the District Clerk at (530) 582-3980 or
ShannaKuhlemier@tdpud.org, at least 24 hours in advance of the meeting.