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HomeMy WebLinkAbout2020-04-27 & 28 Agenda11570 Donner Pass Rd, Truckee, CA 96161 – Phone 530-587-3896 – www.tdpud.org SPECIAL BOARD MEETINGS 8:30 a.m., Monday, April 27, 2020 And 8:30 a.m., Tuesday, April 28, 2020 TDPUD AGENDA The State of California Executive Order (EO) N-29-20 proclaimed a State of Emergency in the State due to COVID-19. As outlined and permitted by the EO N-29-20, the Truckee Donner Public Utility District Board meeting room will not be accessible to the public. Members of the Board will be participating from separate remote locations. The meeting is accessible for public observation via Tahoe Truckee Media (TTM) online at http://ttctv.org/live-meeting/truckee-donner-public-utility-district/ or cable TV channel 18. Public comment will be accepted via email at shannakuhlemier@tdpud.org and via Zoom questions and answers on any item on the agenda until the Board President closes public comment on each item. April 27, 2020 - General Manager Interview - Day 1 – 8:30:00AM PST - When: Apr 27, 2020 08:30 AM Pacific Time (US and Canada) Topic: General Manager Interview - Day 1 Register in advance for this webinar April 28, 2020 - General Manager Interview - Day 2 - 8:30 AM PST - When: Apr 28, 2020 08:30 PM Pacific Time (US and Canada) Topic: General Manager Interview - Day 2 Register in advance for this webinar 1. Call to order 2. Roll Call 3. 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.) CLOSED SESSION 4. Closed Session Pursuant to Government Code Section 54957, Public Employee Employment– General Manager. 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 Wednesday, April 23, 2020. 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. Any person with a disability may submit a request for reasonable modification or accommodation to the above-described means for accessing and offering comment at the meeting to Shanna Kuhlemier, District Clerk, at shannakuhlemier@tdpud.org who will swiftly resolve such request.