HomeMy WebLinkAbout5 Draft Minutesenda Item IF
To: Board of Directors
From: Shanna D. Kuhlemier, CIVIC
Title: Deputy District Clerk
Date: July 19, 2017
Minutes for the Meeting Dates
Approval of the Minutes for December 7, 2016
TRUCKEE DONNER PUBLIC UTILITY DISTRICT FINANCING CORPORATION
MEETING MINUTES
December 7, 2016
1. The meeting of the Board of Directors of the Truckee Donner Public Utility District
Financing Corporation was called to order at 7:31 p.m. by President Aguera.
2. ROLL CALL Directors: Bob Ellis, Tony Laliotis Paul Warmerdam, Vice President
Bender and President Aguera were present.
EMPLOYEES PRESENT —Steven Poncelet, Kathy Neus, Jeremy Popov, Regina Wise,
Joe Horvath, Michael Holley, and Shanna Kuhlemier.
CONSULTANTS PRESENT General Counsel Steve Gross
OTHERS PRESENT —none.
3. PUBLIC INPUT
There was no public input.
BUSINESS ITEMS
4. Election of the Financial Corporation Board Officers: President and Vice President;
and the Appointment of the Secretary and Treasurer.
Shanna Kuhlemier provided a presentation which is available upon request.
President Aguera called for public comment, there were none.
President Aguera moved, and Director Ellis seconded, that the Board elect Director
Bender as President and Director Laliotis and Vice President and approve the staff
recommendation. The motion passed unanimously (5-0) by a roll call vote.
5. Approval of Minutes of July 20, 2016.
President Aguera called for public comment, there were none.
Vice President Laliotis moved, and Director Ellis seconded, that the Board approve the
staff recommendation. The motion passed unanimously (5-0) by a roll call vote.
President Bender moved, Vice President Laliotis seconded that the Board adjourn the
meeting at 7:35 p.m. The motion passes unanimously (5-0).
ADJOURNMENT
There being no further business before the Board, the meeting was adjourned at
7:35 p.m.
TRUCKEE DONNER PUBLIC UTILITY DISTRICT FINANCING CORPORATION
Jeff Bender, President
Prepared by
Shanna D. Kuhlemier
CMC, Deputy District Clerk