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HomeMy WebLinkAbout2004-10-15 TRUCKEE DONNER PUBLIC UTILITY DISTRICT FINANCING CORPORATION TDPUD Financing Corporation Joseph R. Aguera Annual Meeting J. Ron Hemig Wednesday, December 15, 2004 Patricia S. Sutton (immediately after the conclusion of the regularly scheduled Board meeting) Tim Taylor TDPUD Board Room William Thomason A G E N D A General Manager Peter L. Holzmeister 1. Call to order 2. Roll call 3. Public input - 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 item is considered. ACTION ITEMS 4 Election of new officers a) Staff report b) Public input c) Board discussion and action 5. Annual report and Financial Statements: December 2003 a) Staff report b) Public input c) Board discussion and action ROUTINE BUSINESS 6. Approval of the minutes of November 5, 2003 and October 18, 2004 ADJOURNMENT The agenda is available for review at the TDPUD office and the Truckee branch of the Nevada County Library Posted and mailed on December 10, 2004 ____________________________ Barbara Cahill, Deputy District Clerk A copy of the agenda packet is available for public review at the district administrative office: 11570 Donner Pass Rd. 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 District’s public meetings. If particular accommodations for the disabled are needed (i.e., disability-related aids, or other services), please contract the Clerk of the Board at (530) 582- 3909, at least 24 hours in advance of the meeting.