HomeMy WebLinkAbout2021-04-22 and 04-23 Min - Board
MEETING MINUTES
April 22nd and April 23rd, 2021
1. CALL TO ORDER The meeting of the Board of Directors of the Truckee Donner Public Utility
District was called to order at 8:30 a.m. in the TDPUD Boardroom 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: Mike Salmon, Joe Horvath, and Shanna Kuhlemier.
CONSULTANTS PRESENT – Steve Gross, District Counsel.
3. PUBLIC INPUT
President Finn called for public comment, seeing none.
ACTION
4. Consideration to Appoint a Board Member as the District’s Negotiator for the General
Manager Position.
This item concerns negotiating for the General Manager Position.
President Finn called for public comment, seeing none.
Vice President Laliotis moved, and Director Aguera seconded, that the Board appoint President
Finn and Director Bender as negotiators for the General Manager contract. The motion passed
unanimously (5-0), by a roll call vote.
CLOSED SESSION
5. Closed Session Pursuant to Government Code Section 54957, Public Employee Employ-
ment– General Manager. No reportable action.
6. Closed Session Pursuant to Government Code Section 54957.6 - Conference with Labor
Negotiators: District Designated Representative - Representative Appointed Under Item 4,
above; Unrepresented Employee - General Manager – No reportable action.
President Finn called a recess at 3:08 p.m. until April 23 rd at 8:30 a.m.
The Board re-adjourned at 8:30 a.m.
ADJOURNMENT - 6:18 p.m.
DocuSign Envelope ID: BF3D95AD-5FEB-4032-AE0C-337008A72491
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.
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
_________________________________________
Christa Finn, President
Respectfully Submitted, ________________________________
Shanna D. Kuhlemier, CMC, District Clerk
DocuSign Envelope ID: BF3D95AD-5FEB-4032-AE0C-337008A72491