HomeMy WebLinkAbout2016-04-26 Min - Board1 April 26, 2016
REGULAR MEETING MINUTES
April 26, 2016
In accordance with District Code Section 2.08.010, the TDPUD minutes are action only minutes.
All Board meetings are recorded on a digital format which is preserved in perpetuity and made
available for listening to any interested party upon their request.
1. CALL TO ORDER
The meeting of the Board of Directors of the Truckee Donner Public Utility District was called to order
at 12:03 P.M. in the TDPUD Board room by Vice President Bender.
2. ROLL CALL Directors: Paul Warmerdam, Bob Ellis, Tony Laliotis, and Vice President Jeff Bender.
Absent: President Joe Aguera
EMPLOYEES PRESENT: Kim Harris, Michael Holley and Shanna Kuhlemier.
CONSULTANTS PRESENT – Steve Gross.
OTHERS PRESENT – none.
3. PLEDGE OF ALLEGIANCE – deferred.
4. CHANGES TO THE AGENDA – none.
5. PUBLIC INPUT
Vice President Bender called for public comment.
Seeing none, closed public comment.
6. DIRECTOR UPDATE – none.
WORKSHOP
18. District Counsel, Steve Gross to Provide Training for Sexual Harassment Prevention, Required by
law.
ADJOURNMENT - 2:05 P.M.
There being no further business before the Board, the meeting was adjourned at 2:05 p.m. to the next
scheduled meeting of the Truckee Donner Public Utility District on May 4, 2016 at 6:00 P.M.
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
_________________________________________
Jeff Bender, Vice President
Prepared by ________________________________
Shanna D. Kuhlemier, CMC, Deputy District Clerk