HomeMy WebLinkAbout2021-04-20 Min - Board
MEETING MINUTES
April 20, 2021
1. CALL TO ORDER The meeting of the Board of Directors of the Truckee Donner Public Utility
District was called to order at 2:02 p.m. by President Finn.
Disclaimer: Due to the COVID-19 situation and the California Governor’s Executive Orders,
this Board meeting was conducted with the Board via video/teleconferencing measures and
live streamed on the District website. Public comment was opened using email and questions
and answers on Zoom.
2. ROLL CALL Director(s) Bender, Aguera, Harris, Vice President Laliotis, and President Finn.
EMPLOYEES PRESENT: Joe Horvath, Mike Salmon, and Shanna Kuhlemier.
CONSULTANTS PRESENT – Steve Gross, District Counsel.
CLOSED SESSION
President Finn called for public comment:
Ken Eyler commented:
“Could the Board please tell the ratepayers the cost of the NDA’s over the past 3 years. You
don’t have to disclose the anything about the NDA’s, just the total cost”
3. Closed Session Pursuant to Government Code Section 54957, Public Employee Employ-
ment– General Manager
ADJOURNMENT - 3:15 p.m.
There being no further business before the Board, the meeting was adjourned to the next
scheduled regularly scheduled meeting of the Truckee Donner Public Utility District on May 5,
2021 at 6:00 p.m. and Special Board Meetings April 21st, April 22nd and April 23rd, 2021.
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
_________________________________________
Christa Finn, President
Respectfully Submitted, ________________________________
Shanna D. Kuhlemier, CMC, District Clerk
DocuSign Envelope ID: BF3D95AD-5FEB-4032-AE0C-337008A72491