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HomeMy WebLinkAbout2020-09-16 sp board meetingTruckee 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 AGENDA Christa Finn General Manager/CEO Remleh Scherzinger Location Address: 13877 Glenshire Drive, Truckee, Ca. Location Assessor's Parcel Number 049-011-028-000 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 The agenda is available for review at the TDPUD administrative office and the District's internet website. Posted on Friday, September 11, 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 Area Overview O \d 4� N\9r�a Geershire �- : Y sy Berkshire Cir Donningto NelsonSt,Nelsons\ Legacy Trail j Parking Area �4w 'f � - 'f;`f •Si ''1 '*tin _'rr' ! . !gygp, i7' } ; "d \\ ��iiiil�ii�•-. 4,' LL - irk "IT It ,r, i, f 3 �.Y� '� %`f � ` I ih; S �x i �jy}�fi�I � 1 a• . 6 ar. , ., Meeting Area r e ,� � ?,. �.e -1 r r r';'t� ~i '�'� i'6' a i5�ii i1•� N5 � ?tt-�..'.. r r AM 41 TDPUD BOARD OF DIRECTORS OFF -SITE MEETING TRUCKEE DONNER SEPTEMBER 16, 2020 4PM - 7PM PUBLIC UTILITY DISTRICT