HomeMy WebLinkAbout2001-07-18 Finance Corp
TDPUD FINANCING CORPORATION
Annual Meeting
July 18, 2001
The annual meeting of the Board of Directors of the Truckee Donner Public Utility District
Financing Corporation was called to order at 8:41 PM by President James Maass.
ROLL CALL: Directors Joe Aguera, Ron Hemig, James Maass, Patricia Sutton and Nelson
VanGundy were present.
OTHERS PRESENT: Mary Chapman, Susan Craig, Alan Harry, Peter Holzmeister, Ed Taylor,
Steve Gross, Steve Hollabaugh.
PUBLIC INPUT: There was no public input.
APPROVAL OF PRIOR MEETING MINUTES
Director Hemig moved, and Director Van Gundy seconded, that the Board approve the minutes
of the December 20, 2000 meeting. All Directors, aye, by voice vote. SO MOVED.
ANNUAL REPORT
Mary Chapman provided copies of the Water Operations Annual Report, summary of historical
operating results and debt service coverage for the years ending December 31, 1997 through
2000 and the summary statement of projected operating results and debt service coverage for
the years ending December 31, 2001 through 2004. Also provided was a report on the total
production for water system customers and usage, sales and revenues for the five largest water
system customers. Copies of these reports are attached.
OTHER BUSINESS
There was no other business.
ADJOURNMENT
There being no further business before the Board, the meeting was adjourned at 8:43 PM.
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