HomeMy WebLinkAboutAgenda Truckee Donner Public Utility District
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inancing Directors
Joseph R.Aguera
6:00 PM, ANNUAL MEETING Jeff Bender
Wednesday, December 19 2012 Bob Ellis
y� J.Ron Hemig
for immediately after regularly scheduled Board Meeting) Tony Laliotis
TDPUD Board Room General Manager
A G E N D A Michael D. Holley
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 Consideration of Accepting the Annual Reports and Financial Statements
5 Election of the Financial Corporation Board Officers: President and Vice President; and the
Appointment of the Secretary and Treasurer
ROUTINE BUSINESS
6. Approval of Minutes of December 7, 2011 for the Financing Corporation
ADJOURNMENT
The agenda is available for review at the
TDPUD office and the Truckee branch of the Nevada County Library
Posted and mailed on Friday, December 14, 2012
Barbara Cahill, Deputy District Clerk
A copy of the agenda packet is available for public review at the district administrative office: 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 Clerk of the Board at(530)582-3909 or BarbaraCahill@tdpud.org,at least 24 hours in
advance of the meeting.
11570 Donner Pass Road-Truckee,CA 96161-Phone:(530)587-3896-www.tdpud.org