HomeMy WebLinkAbout2019-11-15 Min - BoardSPECIAL MEETING MINUTES
November 15, 2019
1. CALL TO ORDER The meeting of the Board of Directors of the Truckee Donner Public Utility
District was called to order at 12:30 p.m. in the TDPUD Boardroom by President Ellis.
2. ROLL CALL Directors: Joe Aguera, Tony Laliotis, Christa Finn, Vice President Jeff Bender,
and President Bob Ellis.
EMPLOYEES PRESENT: Michael Holley, and Shanna Kuhlemier.
CONSULTANTS PRESENT — Steve Gross, District Counsel.
OTHERS PRESENT — none.
3. PLEDGE OF ALLEGIANCE — deferred.
4. CHANGES TO THE AGENDA — Staff requested Item 9 be pulled from the consent calen-
dar to make one change on the item.
5. PUBLIC INPUT
President Ellis called for public comment, seeing none.
President Ellis closed public comment.
6. DIRECTOR UPDATE —
CLOSED SESSION —
7. Closed Session Pursuant to Government Code Section 54956.9 (b), Potential Litigation,
One Case. No Reportable Action.
ADJOURNMENT- 1:15 p.m.
There being no further business before the Board, the meeting was adjourned at 1:15 p.m. to
the next scheduled regularly scheduled meeting of the Truckee Donner Public Utility District on
November 20, 2019 at 6:00 p.m.
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
Bob Ellis, President _.
Respectfully Submitted,
Shanna D. Kuhlemier, 2 C, District Clerk
November 15, 2019