HomeMy WebLinkAbout2019-08-22 Min - BoardSPECIAL MEETING MINUTES
August 22, 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, Vice President Jeff Bender and President
Bob Ellis.
Absent: Tony Laliotis.
EMPLOYEES PRESENT: Steven Poncelet, Michael Holley, and Shanna Kuhlemier,
CONSULTANTS PRESENT — Steve Gross, District Counsel and Pam 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
President Ellis called for public comment, seeing none.
President Ellis closed public comment.
6. DIRECTOR UPDATE — none.
CLOSED SESSION - 6:04 p.m.
7. Closed Session Pursuant to Government Code Section 54956.9(b), Potential Litigation,
one potential case. No Reportable Action.
Director Aguera moved, and Vice President Bender seconded, that the Board adjourn the meet-
ing at 6:32 p.m. The motion passed unanimously (4-0). Director Laliotis was absent.
ADJOURNMENT - 6:32 p.m.
There being no further business before the Board, the meeting was adjourned at 6:32 p.m. to
the next scheduled special meeting(s) of the Truckee Donner Public Utility District on August
27, 2019, and the next regularly scheduled meeting on September 4, 2019, at 6:00 p.m.
August 22, 2019
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
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Bob Ellis, President
Respectfully Submitted
Shanna D. Kuhlemier,ek, District Clerk
August 22, 2019