HomeMy WebLinkAbout2019-08-27 Min - BoardSPECIAL MEETING MINUTES
August 27, 2019
1. CALL TO ORDER The meeting of the Board of Directors of the Truckee Donner Public Utility
District was called to order at 6:10 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: Brian Wrights, Joe Horvath, Steven Poncelet, Regina Wise, Ian Fitz-
gerald, Brandon Perry, Michael Holley, and Shanna Kuhlemier,
CONSULTANTS PRESENT — Steve Gross, District Counsel and Pam Hobday, Pam Hurt &
Associates.
OTHERS PRESENT — none.
3. PLEDGE OF ALLEGIANCE — deferred.
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 — deferred.
WORKSHOP ITEM(S)
7. General Manager Transition/Succession — Skill Set Workshop Training — Pam Hobday,
Pam Hurt & Associates.
Pam Hobday provided a presentation and training to the Board.
CLOSED SESSION - 9:00 p.m.
8. Closed Session Pursuant to Government Code Section 54956.9(b), Potential Litigation,
one potential case. No Reportable Action.
Director Finn moved, and Vice President Bender seconded, that the Board adjourn the meeting
at 9:15 p.m. The motion passed unanimously (4-0). Director Laliotis was absent.
August 27, 2019
ADJOURNMENT - 9:15 p.m.
There being no further business before the Board, the meeting was adjourned at 9:15 p.m. to
the next regularly scheduled meeting(s) of the Truckee Donner Public Utility District on Sep-
tember 4, 2019, at 6:00 p.m.
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
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Bob Ellis, President
Respectfully Submitte
Shanna D. Kuhlemier, C C, District Clerk
2 August 27, 2019