HomeMy WebLinkAbout2017-04-04 Min - BoardSPECIAL MEETING MINUTES
April 4, 2017
1. CALL TO ORDER
The meeting of the Board of Directors of the Truckee Donner Public Utility District was called to order
at 6:01 P.M. in the TDPUD Board room by President Bender.
2. ROLL CALL Directors: Paul Warmerdam, Joe Aguera, Bob Ellis, Vice President Tony Laliotis and
President Jeff Bender,
EMPLOYEES PRESENT: Jeremy Popov (12:05) Michael Holley, and Shanna Kuhlemier0
CONSULTANTS PRESENT —Steve Gross, District Counsel.
OTHERS PRESENT — none.
3. PLEDGE OF ALLEGIANCE -deferred.
4. CHANGES TO THE AGENDA — none.
5. PUBLIC INPUT
President Bender called for public comment.
Seeing none, President Bender closed public comment.
6. DIRECTOR UPDATE —none.
7. District Counsel, Steve Gross to Provide AB1234, Ethics Training as Required by Law.
Steve Gross provided a presentation and training.
President Bender called for public comment, there were none.
ADJOURNMENT - 1:31 p.m.
Director Ellis moved, and Director Aguera seconded, that the Board adjourn the meeting at 1:31 p.m.
The motion passed unanimously (5-0).
There being no further business before the Board, the meeting was adjourned at 1:31 D.M. to the next
scheduled meeting of the Truckee Donner Public Utility District on April 5, 2017 at 6:00 P.M.
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
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Prepared by
Shanna D. �
1 April 4, 2017