HomeMy WebLinkAboutAgenda Truckee Donner Public Utility District
Financing Corporation Directors
Joseph R.Aguera
6:00 PM, ANNUAL MEETING Jeff Bender
Wednesday, December 7, 2016 Bob Ellis
Tony Laliotis
(or immediately after regularly scheduled meeting of the Paul Warmerdam
Truckee Donner Public Utility District Board of Directors) General Manager
TDPUD Board Room Michael D.Holley
AGENDA
1. Call to order
2. Roll call
3. Public Input - This is time set aside for the public to address the Board on any matter not
on the agenda. Testimony related to any agendized matter should be addressed at the
time that item is considered.
(The public may comment on any subject that is not on the agenda. Each speaker will be
limited to three (3) minutes, but speaker time may be reduced at the discretion of the
Board President if there are a large number of speakers on any give subject.)
BUSINESS ITEM
4. Election of the Financial Corporation Board Officers: President and Vice President; and the
Appointment of the Secretary and Treasurer
MINUTES
5. Approval of Minutes of July 20, 2016 Minutes of the Finance Corporation
ADJOURNMENT
The agenda is available for review at the TDPUD administrative office,
the District internet website, and the Truckee branch of the Nevada County Library
Posted and mailed on Friday, December 2, 2016
Shanna D. Kuhlemier, CMC, Deputy District Clerk
A copy of the agenda packet is available for public review,during normal business hours,at the district administrative office located at 11570
Donner Pass Road. Public participation is encouraged.The meeting location is accessible to people with disabilities. Every reasonable effort
will be made to accommodate participation of the disabled in all of the District's public meetings. If particular accommodations for the disabled
are needed(i.e.disability-related aids,or other services),please contact the Deputy District Clerk at(530)582-3980 or
ShannaKuhlemier@tdpud.org, at least 24 hours in advance of the meeting.
11670 Donner Pass Road-Truckee,CA 96161 -Phone: (530)587-3896-www.tdpud.org