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Home My WebLink About2020-06-17 sp Min - BoardSPECIALMEETINGMINUTESJune17,20201.CALLTOORDERThemeetingoftheBoardofDirectorsoftheTruckeeDonnerPublicUtilityDistrictwascalledtoorderat5:27p.m.intheTDPUDBoardroombyPresidentBender.Disclaimer:DuetotheCOVID-19situationandtheCaliforniaGovernor’sExecutiveOrders,thisBoardmeetingwasconductedwiththeBoardviavideo/teleconferencingmeasuresandlivestreamedontheDistrictwebsite.PubliccommentwasopenedusingemailandquestionsandanswersonZoom.2.ROLLCALLDirectors:TonyLaliotis,VicePresidentChristaFinn,BobEllis,andPresidentJeffBender.Absent:DirectorJoeAguera.EMPLOYEESPRESENT:BrianWright,IanFitzgerald,MichaelHolley,andShannaKuhlemierCONSULTANTSPRESENT—SteveGross,DistrictCounselandPamHobday,PamelaHurtAssociates.3.PLEDGEOFALLEGIANCE-defer4.CHANGESTOTHEAGENDA-none5.PUBLICINPUTPresidentBendercalledforpubliccomment,seeingnone.CLOSEDSESSION—5:28p.m.6.ClosedSessionPursuanttoGovernmentCodeSection54957,PublicEmployeePerformanceEvaluation—GeneralManager’sPerformancePlanReview.Noreportableaction.7.ClosedSessionPursuanttoGovernmentCodeSection54957.PublicEmployeeEmploy-ment-GeneralManager.TheBoardbyunanimousapprovalincooperativejointlysupportdecision,releavedMr.Holleyofhisresponsibilitiestoretireeffectiveimmediatelyasprovidedinthetransitionplan.TheBoardinthissameapprovalappointedBrianWrightasInterimGeneralManageruntilJuly7th,withanincreaseinsalaryof5%foronemonth.ADJOURNMENT-6:06p.m.TherebeingnofurtherbusinessbeforetheBoard,themeetingwasadjournedtothenextscheduledregularlyscheduledmeetingoftheTruckeeDonnerPublicUtilityDistrictonJune17,2020at6:00p.m.TRUCKEEDONNERPUBLICUTILITYDISTRICT 0 0 C’)