HomeMy WebLinkAboutMeeting Minutes SpecialSPECIAL MEETING MINUTES
June 17, 2020
1. CALL TO ORDER The meeting of the Board of Directors of the Truckee Donner Public Utility
District was called to order at 5:27 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, Ian Fitzgerald, Michael Holley, and Shanna Kuhlemier
CONSULTANTS PRESENT — Steve Gross, District Counsel and Pam Hobday, Pamela Hurt
Associates.
3. PLEDGE OF ALLEGIANCE - defer
4. CHANGES TO THE AGENDA — none
5. PUBLIC INPUT
President Bender called for public comment, seeing none.
CLOSED SESSION — 5:28 p.m.
6. Closed Session Pursuant to Government Code Section 54957, Public Employee Perfor-
mance Evaluation — General Manager's Performance Plan Review. No reportable action.
7. Closed Session Pursuant to Government Code Section 54957.Public Employee Employ-
ment - General Manager.
The Board by unanimous approval in cooperative jointly support decision, releaved Mr. Holley
of his responsibilities to retire effective immediately as provided in the transition plan. The
Board in this same approval appointed Brian Wright as Interim General Manager until July
7tn with an increase in salary of 5% for one month.
ADJOURNMENT - 6:06 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 June
17, 2020 at 6:00 p.m.
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
Jeff Bend r, Pr ' nt
Respectfully Submitted
Shanna D. Kuhlemie"