HomeMy WebLinkAbout2021-12-01 Final Agenda Packet Finance Corp11570 Donner Pass Rd, Truckee, CA 96161 – Phone 530-587-3896 – www.tdpud.org
FINANCE CORPORATION MEETING
6:00 p.m., Wednesday, December 1, 2021
AGENDA
.
1. Call to order
2. Roll Call
3. Pledge of Allegiance - defer
4. Changes to the agenda
5. Public Comment – This is time set aside for the public to address the Board on any
matter not on the agenda. Testimony related to any agendized matter should be
addressed at the time that that item is considered.
(The public may comment on any subject that is not on the agenda. Each speaker will
be limited to three minutes, but speaker time may be reduced at the discretion of the
Board President if there are a large number of speakers on any given subject.)
BUSINESS ITEM (S)
6. Elect a President and Vice President who are serving on the Truckee Donner Public
Utility District as officers for the TDPUD Financing Corporation.
ADJOURNMENT
The agenda is available for review at the TDPUD administrative office and the District’s
internet website. Posted on Friday, November 19, 2021.
Shanna D. Kuhlemier, CMC, District Clerk
A copy of the agenda packet is available for public review, during normal business hours, at the district
administrative office located at 11570 Donner Pass Road. Public participation is encouraged. The meeting
location is accessible to people with disabilities. Every reasonable effort will be made to accommodate
participation of the disabled in all of the Districts public meetings. If particular accommodations for the disabled
are needed (i.e. disability-related aids, or other services), please contact the District Clerk at (530) 582-3980 or
ShannaKuhlemier@tdpud.org, at least 24 hours in advance of the meeting.
Any person with a disability may submit a request for reasonable modification or accommodation to the above-
described means for accessing and offering comment at the meeting to Shanna Kuhlemier, District Clerk, at
shannakuhlemier@tdpud.org who will swiftly resolve such request.
Directors Joseph R. Aguera Jeff Bender Christa Finn
Kim Harris
Tony Laliotis
General Manager
Brian C. Wright
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AGENDA ITEM # 6
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MEETING DATE: December 1, 2021
TO: Board of Directors
FROM: Shanna D. Kuhlemier, CMC, District Clerk
SUBJECT: Election of Board Officers
APPROVED BY_______________________________
Brian C. Wright, General Manager
RECOMMENDATION:
Elect a President and Vice President who are serving on the Truckee Donner Public Utility
District as officers for the TDPUD Financing Corporation.
DISCUSSION:
Each year, an annual meeting of the Truckee Donner Public Utility District Financing
Corporation convenes to conduct their business, which includes the election of new officers.
The last meeting was held on December 16, 2020. The elected/appointed officers were:
Christa Finn, President and Tony Laliotis, Vice President.
Per the Finance Corporation By-Laws, officers shall be a President and Vice President shall
be chosen annually by the Board of Directors and each shall hold office until the officer’s
successor has been elected.
1.05.020 Objectives:
1. Responsibly serve the public
FISCAL IMPACT:
There is no direct fiscal impact associated with this item.
ATTACHMENTS:
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None.
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