HomeMy WebLinkAbout2019-03-19 Min - BoardSPECIAL MEETING MINUTES
March 19, 2019
1. CALL TO ORDER The meeting of the Board of Directors of the Truckee Donner Public Utility
District was called to order at 6:25 p.m. in the TDPUD Boardroom by President Ellis.
2. ROLL CALL Directors: Tony Laliotis, Joe Aguera, Christa Finn, and President Bob Ellis.
Absent: Vice President, Jeff Bender.
EMPLOYEES PRESENT: Brandon Perry, Brian Wright, 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 Aguera led the Pledge of Allegiance.
4. CHANGES TO THE AGENDA — none.
5. PUBLIC INPUT — none.
6. DIRECTOR UPDATE — none.
WORKSHOP
7. Pam Hurt Associates, Pam Hobday to Provide Special Training.
Pam Hobday provided a presentation and special training to the Board of Directors. This
presentation is copyright material.
Vice President Bender joined the meeting 6:51 p.m.
President Ellis called for public comment, there were none.
Board consensus was to continue this item to the next workshop.
8. Regional Water Supply Overview
Brian Wright provided a presentation.
President Ellis called for public comment, there were none.
Board consensus was to continue this item to the next workshop.
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ADJOURNMENT - 8:41 p.m.
Director Aguera moved, Director Laliotis seconded, that the Board adjourn the meeting at 8:41
p.m. The motion passed unanimously (5-0).
There being no further business before the Board, the meeting was adjourned at 8:41 p.m. to
the next scheduled meeting of the Truckee Donner Public Utility District on April 3, 2019, at
6:00 p.m.
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
xa/-69,
Bob Ellis, Presid nt
Prepared by
Shanna D: Kuhlemier, CIVIC, District Clerk
2 March 19, 2018