HomeMy WebLinkAbout2020-09-16 Amended Special AgendaTruckee Donner Public Utility District
Directors
SPECIAL BOARD MEETING Joseph R. Aguera
4:00 p.m., Wednesday, September 16, 2020 Jeff Bender
TDPUD Board Room Bob Ellis
Tony Laliotis
Amended AGENDA Christa Finn
General Manager/CEO
Remleh Scherzinger
As permitted by State of California Executive Order (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(cD_tdpud.org and via Zoom in
the question/answer feature on any item on the agenda until the Board President closes
public comment on each item.
September 16, 2020 - Special Board of Directors Meeting - 4:OOPM PST - This
meeting will allow the public to participate for duration of the session starting at 4:00
PM.
When: September 16, 2020 04:00 PM Pacific Time (US and Canada)
Topic: Special Board of Director Meeting
Register in advance for this webinar
After registering, you will receive a confirmation email containing information about
joining the webinar through your computer or phone. If you choose to join by phone,
public comment can be sent via email to the District Clerk. If you chose to join via
computer, you will be able to participate in public comments by asking a "Question" in
the webinar session.
1. Call to order
2. Roll Call
3. Pledge of Allegiance - defer
4. Changes to the agenda
RETREAT
5. Strategic Planning Retreat
District's strategic planning process
ADJOURNMENT
100887446.DOC 2 111570 Donner Pass Rd, Truckee, CA 96161 — Phone 530-587-3896 — www.tdpud.org
The agenda is available for review at the T9DPUD administrative office and the District's
internet website. Posted on Friday, September 14, 2020.
Shanna D. Kuhlemier, CIVIC, 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(u�tdpud.org who will swiftly resolve such request.
100887446.DOC 2111570 Donner Pass Rd, Truckee, CA 96161— Phone 530-587-3896 — www.tdnud.org