HomeMy WebLinkAbout2004-12-15 Finance Corp
TDPUD FINANCING CORPORATION
Annual Meeting
December 15, 2004
The special meeting of the Board of Directors of the Truckee Donner Public Utility District
Financing Corporation was called to order at 9:10 PM by President Maass.
ROLL CALL: Directors Joe Aguera, Ron Hemig, Patricia Sutton, Tim Taylor and William
Thomason were present.
EMPLOYEES PRESENT: Pat Waite, Neil Kaufman, Jim Wilson, Ed Taylor, Mary Chapman,
Steve Hollabaugh, Jessica Kosfiszer, Alan Harry, Peter Holzmeister and Barbara Cahill
CONSULTANTS PRESENT: Steve Gross
OTHERS PRESENT: None
PUBLIC INPUT
There was no public input.
ROUTINE BUSINESS
ELECTION OF NEW OFFICERS
It was decided that the President and Vice President of the District, presently Ron Hemig
and Joseph Aguera, would also hold those positions on the Financing Corporation Board.
Director Aguera moved, and Director Thomason seconded, that the Board approve Ron
Hemig as the President of the Financing Corporation.
All Directors, aye, by voice vote. SO MOVED.
Director Sutton moved, and Director Thomason seconded, that the Board approve Joseph
Aguera as the Vice President of the Financing Corporation.
All Directors, aye, by voice vote. SO MOVED.
Director Sutton moved and Director Aguera seconded a motion to appoint Mary Chapman to
serve as Secretary/Treasurer of the Financing Corporation Board.
All Directors, aye by voice vote. SO MOVED.
ANNUAL REPORT AND FINANCIAL STATEMENTS: DECEMBER 2003
Mary Chapman provided copies of the Refunding Certificates of Participation Series – 1996
Annual Report 12/31/03, the Refunding Certificates of Participation Series 2003A and
2003B Annual Report and the 2003 Financial Statements.
1 Finance Corp Minutes: December 15, 2004
Director Thomason moved, and Director Aguera seconded, that the Board approve the
annual reports for Refunding Certificates of Participation Series – 1996 Annual Report
12/31/03, the Refunding Certificates of Participation Series 2003A and 2003B Annual
Report and the 2003 Financial Statements. All Directors, aye, by voice vote. SO MOVED.
ROUTINE BUSINESS
APPROVAL OF THE MINUTES OF NOVEMBER 5, 2003 AND OCTOBER 18, 2004
Director Aguera moved, and Director Sutton seconded, that the Board approve the minutes
of the November 5, 2003 and October 18, 2004 meetings.
ROLL CALL: All Directors, aye, by voice vote. SO MOVED.
ADJOURNMENT
There being no further business before the Board, the meeting was adjourned at 10:10 PM.
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2 Finance Corp Minutes: December 15, 2004