HomeMy WebLinkAbout2019-05-14 Min - BoardSPECIAL MEETING MINUTES
May 14, 2019
1. CALL TO ORDER The meeting of the Board of Directors of the Truckee Donner Public Utility
District was called to order at 6:00 p.m. in the TDPUD Boardroom by President Ellis.
2. ROLL CALL Directors: Tony Laliotis, Joe Aguera, Christa Finn, Jeff Bender, and President
Bob Ellis.
EMPLOYEES PRESENT: Joe Horvath, Steven Poncelet, Ian Fitzgerald, Brandon Perry, Brian
Wright, Regina Wise, 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.
ACTION
7. Consideration of Extending the Current Insurance Policies for the District.
Brandon Perry provided a presentation which is available upon request.
President Ellis called for public comment, there were none.
President Ellis moved, and Director Laliotis seconded, that the Board approve staff's recom-
mendation. The motion passed unanimously (5-0).
WORKSHOP ITEM(S)
8. District Values — General Manager Holley.
Joe Horvath, Steven Poncelet, Ian Fitzgerald, Brandon Perry, Brian Wright, Regina Wise,
Michael Holley, and Shanna Kuhlemier provided a presentation.
Board Consensus was to bring back the values for adoption by the Board of Directors.
9. AB1234 Ethics Training —
May 14, 2018
District Counsel, Steve Gross, and Pam Hobday, Pam Hurt & Associates provided the legally
required presentation to the Board of Directors.
ADJOURNMENT - 8:55 p.m.
Director Aguera moved, Director Laliotis seconded, that the Board adjourn the meeting at 8:55
p.m. The motion passed unanimously (5-0).
There being no further business before the Board, the meeting was adjourned at 8:55 p.m. to
the next scheduled meeting of the Truckee Donner Public Utility District on June 5, 2019, at
6:00 p.m.
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
Bob Ellis, Presi
2 May 14, 2018