HomeMy WebLinkAbout2019-09-18 Min - BoardREGULAR MEETING MINUTES
September 18, 2019
1. CALL TO ORDER The meeting of the Board of Directors of the Truckee Donner Public Utility
District was called to order at 6:08 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: Steven Poncelet, Brandon Perry, Ian Fitzgerald, Brian Wright, Joe
Horvath, Tricia Phillips, Pan Valcanas, Sanna Schlosser, Sara Owens, Linda Pendleton, Mi-
chael Holley, and Shanna Kuhlemier,
CONSULTANTS PRESENT —Pam Hobday, Pam Hurt & Associates.
3. PLEDGE OF ALLEGIANCE — deferred.
4. CHANGES TO THE AGENDA — none.
5. PUBLIC INPUT
6. DIRECTOR UPDATE — none.
WORKSHOP-
7. General Manager Transition/Succession — Skill Set Workshop — Pamela Hurt-Hobday,
Pamela Hurt Associates.
Pamela Hurt-Hobday provided a presentation and facilitated a public workshop to receive the public's
prioritizations on the General Manager's skill sets.
ADJOURNMENT - 7:09 p.m.
There being no further business before the Board, the meeting was adjourned at 7:09 p.m. to
the next regularly scheduled meeting of the Truckee Donner Public Utility District on October
2, 2019 at 6:00 p.m.
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
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Bob Ellis, President
Respectfully SubmitteA,Districit
Shanna D. Kuhlemier, Clerk
September 18, 2019