HomeMy WebLinkAbout5 Draft Minutes Agenda Item # 5
TRUCKEE DONNER
Public Utility District
MINUTES
To: Board of Directors
From: Shanna D. Kuhlemier,CIVIC
Title: Deputy District Clerk
Date: December 07, 2016
Minutes for the Meeting Dates
Approval of Minutes of July 20, 2016 Minutes of the
Finance Corporation
TRUCKEE DONNER PUBLIC UTILITY DISTRICT FINANCING CORPORATION
MEETING MINUTES
July 20, 2016
1. The meeting of the Board of Directors of the Truckee Donner Public Utility District
Financing Corporation was called to order at 6:15 PM by Vice President Bender.
2. ROLL CALL Directors: Bob Ellis, Tony Laliotis Paul Warmerdam, and Vice President
Bender were present.
Absent: President Aguera
EMPLOYEES PRESENT same
CONSULTANTS PRESENT Steve Gross
OTHERS PRESENT
3. PUBLIC INPUT
There was no public input.
BUSINESS ITEMS
4. Consideration of Accepting the Annual Reports and Financial Statements.
Regina Wise provided a presentation which is available upon request.
Vice President Bender called for public comment, there were none.
Director Ellis moved, and Director Laliotis seconded, that the Board approve the staff
recommendation. The motion passed unanimously (4-0) by a roll call vote. President
Aguera was-absent.
5. Approval of Minutes of December 9, 2015.
Vice President Bender called for public comment, there were none.
Director Laliotis moved, and Director Ellis seconded, that the Board approve the staff
recommendation. The motion passed unanimously (4-0) by a roll call vote. President
Aguera was absent
ADJOURNMENT
There being no further business before the Board, the meeting was adjourned at
6:22PM.
TRUCKEE DONNER PUBLIC UTILITY DISTRICT FINANCING CORPORATION
Jeff Bender, Vice President
Prepared by
Shanna D. Kuhlemier, CMC, Deputy District Clerk