HomeMy WebLinkAbout18-Consideration of Adopting a Resolution to Commend Director FerreeAgenda Item # 18
ACTION
To: Board of Directors
From: Michael D. Holley
Date: June 06, 2012
Subject: Consideration of Adopting a Resolution to Commend Director Ferree
1. WHY THIS MATTER IS BEFORE THE BOARD
The matter involves recognizing the important contributions and service of a Director.
2. HISTORY
On August 17, 2011, Laura Clauson Ferree was appointed to the Board of Directors to
replace Director Hillstrom who resigned in June 2011. The term was to expire in
November 2012.
3. NEW INFORMATION
Director Ferree has given her notice of resignation as of June 1, 2012. The Board now
has an opportunity to recognize Laura Clausen Ferree for her service to the District.
The resolution is included as Attachment 1.
4. FISCAL IMPACT
There is no fiscal impact with this matter.
5. RECOMMENDATION
Adopt a resolution to recognize Laura Clauson Ferree for her term on the Truckee
Donner PUD Board.
Michael D. Holley
General Manager