HomeMy WebLinkAbout2019-08-21 Min - BoardREGULAR MEETING MINUTES
August 21, 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: Joe Aguera, Christa Finn, Tony Laliotis, Vice President Jeff Bender
and President Bob Ellis.
EMPLOYEES PRESENT: Brian Wright, Regina Wise, Steven Poncelet, Becky Mazzer, Mi-
chael Holley, and Shanna Kuhlemier,
CONSULTANTS PRESENT — Steve Gross, District Counsel.
OTHERS PRESENT — none.
3. PLEDGE OF ALLEGIANCE
Director Finn led the Pledge of Allegiance.
4. CHANGES TO THE AGENDA — none.
5. PUBLIC INPUT
President Ellis called for public comment, seeing none.
President Ellis closed public comment.
6. DIRECTOR UPDATE
Director Aguera attended a seminar for the Cemetery District. There were two sessions at-
tended: one on the Brown Act and the other on hiring district personnel.
Director Finn:
• Requested lunch with Director Aguera to learn more about the Cemetery District.
• Reminded the Board about the upcoming workshop on August 27, 2019 at 6:00 p.m.
o The last change for the Board to give input on the skill sets before the public
meeting.
Director Laliotis announced is upcoming absence at the August 27th meeting. However, stated
the importance of the workshop.
BUDGET WORKSHOP
7. Discussion of the FY20 & FY21 Budget: Objectives, Goals, Assumptions, Labor, and Debt.
Regina Wise provided a presentation (available upon request).
Board Comments:
• Requested through the budget cycle to look at any new positions.
August 21, 2019
• Discussion on debt service.
CLOSED SESSION - 6:22 p.m.
8. Closed Session Conference with Real Property Negotiator Pursuant to Government Code
Section 54956.87 regarding APN's 19-660-07, 18-660-39, 19-400-28, 19-400-29, 45-750-
13, 18-590-10, 19-450-53, and 19-270-15 District Negotiator(s): General Manager, Mi-
chael D. Holey and Shanna D. Kuhlemier, District Clerk, Under Negotiation: price and
terms. — No Reportable Action.
ADJOURNMENT - 7:00 p.m.
There being no further business before the Board, the meeting was adjourned at 7:00 p.m. to
the next scheduled special meeting(s) of the Truckee Donner Public Utility District on August
22, 2019 and August 27, 2019, at 6:00 p.m.
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
Bob Ellis, President
Respectfully Submitted,
Shanna D. Kuhlemier, CMC, District Clerk
2 August 21, 2019