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: July 20,2016
Minutes for the Meeting Dates
Approval of Minutes of December 9, 2015 Minutes of the
Finance Corporation
TRUCKEE DONNER PUBLIC UTILITY DISTRICT FINANCING CORPORATION
MEETING MINUTES
May 4, 2016
1. The meeting of the Board of Directors of the Truckee Donner Public Utility District
Financing Corporation was called to order at 7.18 PM 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 Michael Holley, Regina Wise, Ian Fitzgerald, Kathy Neus,
Jeremy Popov, Steve Hollabaugh, Joe Horvath, Jim Wilson, and Shanna Kuhlemier.
CONSULTANTS PRESENT Steve Gross and Ari Lauer.
OTHERS PRESENT— none.
3. PUBLIC INPUT
There was no public input.
BUSINESS ITEMS
4. Consideration of the 2006 COP Financing Approval Documentation.
Jeremy Popov provided a presentation which is available upon request.
Vice President Bender called for public comment, there were none.
Director Laliotis moved, and Director Ellis seconded, that the Board approve the
consent calendar. The motion passed unanimously (4-0), by a roll call vote. President
Aguera was absent.
ADJOURNMENT - 7:20
Director Laliotis moved, and Director Ellis seconded, that the Board adjourn the meeting
at 7:20 p.m. The motion passed unanimously (4-0). President Aguera was absent.
There being no further business before the Board, the meeting was adjourned at
7:20 PM.
TRUCKEE DONNER PUBLIC UTILITY DISTRICT FINANCING CORPORATION
Jeff Bender, Vice President
Prepared by
Shanna D. Kuhlemier, CMC, Deputy District Clerk