HomeMy WebLinkAbout6 Elect Board Officers
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.