HomeMy WebLinkAbout2019-01-28 Min - BoardSPECIAL MEETING MINUTES
January 28, 2019
1. CALL TO ORDER The meeting of the Board of Directors of the Truckee Donner Public Utility
District was called to order at 8:00 a.m. in the TDPUD Boardroom by President Ellis.
2. ROLL CALL Directors: Joe Aguera, Jeff Bender, Tony Laliotis Bob Ellis, Christa Finn, and
President Bob Ellis
EMPLOYEES PRESENT: Michael Holley, and Shanna Kuhlemier
CONSULTANTS PRESENT — Steve Gross, District Counsel and Pamela Hobday, Pam Hurt
Associates
OTHERS PRESENT — none
3. PLEDGE OF ALLEGIANCE
Director Laliotis led the Pledge of Allegiance
CLOSED SESSION
4. CLOSED SESSION — Pursuant to Government Code Section 54957, Public Employee Per-
formance Evaluation — General Manager's Performance Plan Review. No Reportable Action
ADJOURNMENT - 11:31 a.m.
Director Aguera moved, Director Finn seconded, that the Board adjourn the meeting at 11:31
a.m. The motion passed unanimously (5-0).
There being no further business before the Board, the meeting was adjourned at 11:31 a.m. to
the next scheduled meeting of the Truckee Donner Public Utility District on February 6, 2019,
at 6:00 p.m.
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
Bob Ellis, President
Prepared b
Shanna . Kuhlemier, CMC, District Clerk
January 28, 2018