HomeMy WebLinkAbout2020-04-28 sp min1
SPECIAL MEETING MINUTES
April 28, 2020
1. CALL TO ORDER The meeting of the Board of Directors of the Truckee Donner Public Utility
District was called to order at 8:30 p.m. in the TDPUD Boardroom by President Bender.
Disclaimer: Due to the COVID-19 situation and the California Governor’s Executive Orders,
this Board meeting was conducted with the Board via video/teleconferencing measures and
live streamed on the District website. Public comment was opened using email and questions
and answers on Zoom.
2. ROLL CALL Directors: Tony Laliotis, Vice President Christa Finn, Bob Ellis, and President
Jeff Bender.
Absent: Director Joe Aguera.
EMPLOYEES PRESENT: Brian Wright, Joe Horvath, Ian Fitzgerald, Michael Holley, and
Shanna Kuhlemier
CONSULTANTS PRESENT – Steve Gross, District Counsel and Pam Hobday, Pamela Hurt
Associates.
3. PUBLIC INPUT
President Bender called for public comment.
District Clerk Kuhlemier announced one public comment.
Kim Harris requested the Board to consider a question for the candidates. “Three identified
groups (Executive Management, Employees and Public community members) participated in
the process to identify skill sets and priorities for the new General Manager. What if during
your first year you identify that those priorities have become outdated or change due to com-
munity and employee needs. How will you communicate that with the Board and community
to identify the new priorities?”
President Bender closed public comment.
CLOSED SESSION –
4. Closed Session Pursuant to Government Code Section 54957, Public Employee Employ-
ment. No Reportable Action.
ADJOURNMENT - 6:39 p.m.
There being no further business before the Board, the meeting was adjourned to the next
scheduled regularly scheduled meeting of the Truckee Donner Public Utility District on May 6,
2020 at 6:00 p.m.
2
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
_________________________________________
Jeff Bender, President
Respectfully Submitted, ________________________________
Shanna D. Kuhlemier, CMC, District Clerk