HomeMy WebLinkAbout2021-12-17 Agenda11570 Donner Pass Rd, Truckee, CA 96161 – Phone 530-587-3896 – www.tdpud.org
SPECIAL BOARD MEETING
12:00 p.m., Monday, December 20, 2021
TDPUD Board Room
AGENDA
1. Call to order
2. Roll Call
3. Pledge of Allegiance
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.)
ACTION ITEM (S)
6. Consideration of Adopting Resolution 2021-22, Declaring the Storm Event for the Week of
December 13, 2021 an emergency and approving Emergency procurements as needed.
Authorize the General Manager to dispense with competitive bidding and ratify all
ancillary procurements related to the storm event the week of December 13, 2021.
ADJOURNMENT
The agenda is available for review at the TDPUD administrative office and the District’s
internet website. Posted on Friday, December 17, 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.
Directors Joseph R. Aguera Jeff Bender Christa Finn
Kim Harris
Tony Laliotis
General Manager
Brian C. Wright