HomeMy WebLinkAbout2020-10-29 Agenda
{00887446.DOC 2 }11570 Donner Pass Rd, Truckee, CA 96161 – Phone 530-587-3896 – www.tdpud.org
SPECIAL BOARD MEETING
9:30 a.m., Thursday, October 29, 2020
AGENDA
As permitted by State of California Executive Order (EO) N-29-20, the meeting is accessible
for public observation via Zoom. Public comment will be accepted via email at
shannakuhlemier@tdpud.org and via Zoom in the question/answer feature on any item on the
agenda until the Board President closes public comment on the item.
1. Call to order
2. Roll Call
3. Pledge of Allegiance - defer
4. Changes to the agenda
ACTION
5. Community Power Resiliency Allocation to Special Districts Program Grant
Application.
Adopt Resolution 2020-24 to authorize the General Manager / CEO to execute
and submit a grant application, and all necessary documents, for purchase,
installation, and construction of a backup generator for the Martis Valley Well
Pump.
CLOSED SESSION
6. Closed Session Pursuant to Government Code Section 54956.8 regarding APN’s 19-
300-16 and 19-300-17. District Negotiator (s): General Manager/CEO, Remleh
Scherzinger. Under Negotiation: Price and Terms.
7. Closed Session Pursuant to Government Code Section 54956.9 (b) Potential
Litigation, one case.
8. Closed Session Pursuant to Government Code Section 54957, Public Employee
Performance Evaluation – General Manager’s Performance Plan Review.
ADJOURNMENT
The agenda is available for review at the TDPUD administrative office and the District’s
internet website. Posted on Wednesday, October 28, 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
Directors Joseph R. Aguera Jeff Bender Bob Ellis
Christa Finn
Tony Laliotis
General Manager/CEO
Remleh Scherzinger
{00887446.DOC 2 }11570 Donner Pass Rd, Truckee, CA 96161 – Phone 530-587-3896 – www.tdpud.org
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.