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HomeMy WebLinkAbout2020-04-28 sp Min - BoardSPECIALMEETINGMINUTESApril28,20201.CALLTOORDERThemeetingoftheBoardofDirectorsoftheTruckeeDonnerPublicUtilityDistrictwascalledtoorderat8:30p.m.intheTDPUDBoardroombyPresidentBender.Disclaimer:DuetotheCOVID-19situationandtheCaliforniaGovernor’sExecutiveOrders,thisBoardmeetingwasconductedwiththeBoardviavideo/teleconferencingmeasuresandlivestreamedontheDistrictwebsite.PubliccommentwasopenedusingemailandquestionsandanswersonZoom.2.ROLLCALLDirectors:TonyLaliotis,VicePresidentChristaFinn,BobEllis,andPresidentJeffBender.Absent:DirectorJoeAguera.EMPLOYEESPRESENT:BrianWright,JoeHorvath,IanFitzgerald,MichaelHolley,andShannaKuhlemierCONSULTANTSPRESENT—SteveGross,DistrictCounselandPamHobday,PamelaHurlAssociates.3.PUBLICINPUTPresidentBendercalledforpubliccomment.DistrictClerkKuhlemierannouncedonepubliccomment.KimHarrisrequestedtheBoardtoconsideraquestionforthecandidates.“Threeidentifiedgroups(ExecutiveManagement,EmployeesandPubliccommunitymembers)participatedintheprocesstoidentifyskillsetsandprioritiesforthenewGeneralManager.Whatifduringyourfirstyearyouidentifythatthoseprioritieshavebecomeoutdatedorchangeduetocommunityandemployeeneeds.HowwillyoucommunicatethatwiththeBoardandcommunitytoidentifythenewpriorities?”PresidentBenderclosedpubliccomment.CLOSEDSESSION-4.ClosedSessionPursuanttoGovernmentCodeSection54957,PublicEmployeeEmploy-ment.NoReportableAction.ADJOURNMENT-6:39p.m.TherebeingnofurtherbusinessbeforetheBoard,themeetingwasadjournedtothenextscheduledregularlyscheduledmeetingoftheTruckeeDonnerPublicUtilityDistrictonMay6,2020at6:00p.m.I TRUCKEEDONNERPUBLICUTILITYDISTRICTRespectfullySubmitted,_______________________________ShannaD.Kuhlemier,MC,DistrictClerkJeffBender,Presh2