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Home My WebLink About2020-04-15 sp Min - BoardSPECIALMEETINGMINUTESApril15,20201.CALLTOORDERThemeetingoftheBoardofDirectorsoftheTruckeeDonnerPublicUtilityDistrictwascalledtoorderat2:05p.m.intheTDPUDBoardroombyPresidentBender.Disclaimer:DuetotheCOVID-19situationandtheCaliforniaGovernor’sExecutiveOrders,thisBoardmeetingwasconductedwiththeBoardviavideo/teleconferencingmeasuresandlivestreamedontheDistrictwebsite.PubliccommentwasopenedusingemailandquestionsandanswersonZoom.2.ROLLCALLDirectors:TonyLaliotis,VicePresidentChristaFinn,JoeAguera,andPresidentJeffBender.DirectorBobEllisjoinedthemeetingat2:20.EMPLOYEESPRESENT:BrianWright,JoeHorvath,IanFitzgerald,MichaelHolley,andShannaKuhlemierCONSULTANTSPRESENT—SteveGross,DistrictCounselandPamHobday,PamelaHurtAssociates.3.PUBLICINPUTPresidentBendercalledforpubliccomment,seeingnone.PresidentBenderclosedpubliccomment.CLOSEDSESSION-4.ClosedSessionPursuanttoGovernmentCodeSection54957,PublicEmployeeEmploy-ment.NoReportableAction.ADJOURNMENT-5:00p.m.TherebeingnofurtherbusinessbeforetheBoard,themeetingwasadjournedtothenextscheduledregularlyscheduledmeetingoftheTruckeeDonnerPublicUtilityDistrictonMay6,2020at6:00p.m.RespectfulTRURPUBLICUTILITYDISTRICT1April15,2020