HomeMy WebLinkAbout2022-02-16 Min - Board
MEETING MINUTES
February 16, 2022
1. CALL TO ORDER The meeting of the Board of Directors of the Truckee Donner Public Utility
District was called to order at 6:04 p.m. by President Finn.
ROLL CALL Directors; Aguera, Bender, and President Finn.
Absent: Directors Harris and
Laliotis.
EMPLOYEES PRESENT: Brian Wright, Mike Salmon, Joe Horvath, Jillian Steward, Steven
Keats, Steven Poncelet, Scott Crow and Shanna Kuhlemier.
CONSULTANTS PRESENT – Steve Gross, District Counsel.
3. PLEDGE OF ALLEGIANCE
4. CHANGES TO THE AGEND A – none.
5. PUBLIC INPUT- none
6. DIRECTOR UPDATE
This item provides time for Directors to comment on any item within the purview of the
District.
7. GENERAL MANAGER UPDATE
General Manager Wright provided an update.
PRESENTATION
8. CMUA Legislative and Regulatory Presentation.
CONSENT CALENDAR
9. Water SCADA Radio Replacement
The Authorize the General Manager to execute a purchase agreement with SCADAWise
for the procurement of Schneider Electric’s TRIO Licensed SCADA Radios in the
amount not to exceed $56,425.
10. Consideration for Approval of a Professional Services Contract with Public Private Ven-
tures for Leadership Development Consulting.
Authorize the General Manager to execute a Professional Services contract with Public
Private Ventures for leadership and organizational development consulting work not to
exceed the amount of $50,000.
President Finn called for public comment, seeing none.
DocuSign Envelope ID: 202176B2-57CE-4F3D-B1F4-C20F5EEAAD15
Vice President Bender moved, and Director Aguera seconded. The Motion passed (3 -0), by a
roll call vote. Directors Harris and Laliotis were absent.
WORKSHOP(S)
11. Update the district’s Electric Resource Portfolio and Opportunities to Plan for and Invest in
Local, Clean, Resilient, and Fiscally Responsible Projects and Programs.
Receive this informational report and provide input and direction to staff.
CLOSED SESSION
20. Closed Session Pursuant to Government Code Section 54957.6, Conference with Labor
Negotiator(s); Brian C. Wright, General Manager. No reportable action.
ADJOURNMENT - 8:04 p.m.
There being no further business before the Board, the meeting was adjourned to the next
scheduled regularly scheduled meeting of the Truckee Donner Public Utility District on March
2, 2022 at 6:00 p.m.
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
_________________________________________
Christa Finn, President
Respectfully Submitted, ________________________________
Shanna D. Kuhlemier, CMC, District Clerk
DocuSign Envelope ID: 202176B2-57CE-4F3D-B1F4-C20F5EEAAD15