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Home My WebLink About2020-04-27 sp Min - BoardSPECIALMEETINGMINUTESApril27,20201.CALLTOORDERThemeetingoftheBoardofDirectorsoftheTruckeeDonnerPublicUtilityDistrictwascalledtoorderat8:30a.m.intheTDPUDBoardroombyPresidentBender.Disclaimer:DuetotheCOVID-19situationandtheCaliforniaGovernor’sExecutiveOrders,thisBoardmeetingwasconductedwiththeBoardviavideo/teleconferencingmeasuresandlivestreamedontheDistrictwebsite.PubliccommentwasopenedusingemailandquestionsandanswersonZoom.2.ROLLCALLDirectors:TonyLaliotis(joinedat8:39a.m.),VicePresidentChristaFinn,BobEllis,andPresidentJeffBender.Absent:DirectorJoeAguera.EMPLOYEESPRESENT:BrianWright,JoeHorvath,lanFitzgerald,MichaelHolley,andShannaKuhlemierCONSULTANTSPRESENT—SteveGross,DistrictCounselandPamHobday,PamelaHurtAssociates.3.PUBLICINPUTPresidentBendercalledforpubliccomment,seeingnone.PresidentBenderclosedpubliccomment.CLOSEDSESSION-4.ClosedSessionPursuanttoGovernmentCodeSection54957,PublicEmployeeEmploy-ment.NoReportableAction.ADJOURNMENT-4:16p.m.TherebeingnofurtherbusinessbeforetheBoard,themeetingwasadjournedtothenextscheduledregularlyscheduledmeetingoftheTruckeeDonnerPublicUtilityDistrictonMay6,2020at6:00p.m.andthenextspecialmeetingonApril28,2020.TRUCKONNERPUBLICUTILITYDISTRICTJeBeer,President_____RespectfullyShannaD.Kuhlemier,,DistrictClerk1April27,2020