HomeMy WebLinkAbout2017-07-19 Finance CorpMEETING MINUTES
July 1g, 2®17
°I. The meeting of the Board of Directors of the Truckee Donner Public Utility District
Financing Corporation was called to order at 6:34 p.m. by President Bender,
2. ROLL CALL Directors: Bob Ellis, Joe Aguera, Paul Warmerdam, Vice President
Tony Laliotis and President Jeff Bender were present.
EMPLOYEES PRESENT -Steven Poncelet, Steve Hollabaugh, Regina Wise, Kim
Harris, Jeremy Popov, Lauren Schaake-Hudson, Jim Wilson, Michael Halley, and
Shanna Kuhlemier.
CONSULTANTS PRESENT General Counsel Steve Gross
3. PUBLIC INPUT
There was no public input.
BUSINESS ITEMS
4. Consideration of Accepting the Annual Report and Financial Statements
Regina Wise provided a presentation which is available upon request.
President Bender called for public comment, there were none.
Director VVarmerdam moved, and Director Aguera seconded, that the Board approve
the staff recommendation. The motion passed unanimously (5-0) by a roll call vote.
S. Approval of Minutes of December 7, 2016.
President Bender called for public comment, there were none.
Vice President Laliotis moved, and Director Ellis seconded, that the Board approve the
staff recommendation. The motion passed unanimously (5-0) by a roll cell vote.
ADJOURNMENT
There being no further business before the Board, the meeting was adjourned at
6:37 p.m.
hlernier, CMC, Deputy District Clerk