HomeMy WebLinkAbout2020-09-16 Min - Board DocuSign Envelope ID:F5C6AA41-8597-483B-875A-FBF53115F88E
SPECIAL MEETING MINUTES
• September 16, 2020
1. CALL TO ORDER The meeting of the Board of Directors of the Truckee Donner Public Utility
District was called to order at 4:00 p.m. in the TDPUD Boardroom by President Bender.
Disclaimer: Due to the COVID-19 situation and the California Governor's Executive Orders,
this Board meeting was conducted with the Board via video/teleconferencing measures and
live streamed on the District website. Public comment was opened using email and questions
and answers on Zoom.
2. ROLL CALL Directors: Joe Aguera, Tony Laliotis, Vice President Christa Finn, Bob Ellis,
and President Jeff Bender.
EMPLOYEES PRESENT: Brian Wright, Ian Fitzgerald, Joe Horvath, Steven Poncelet, Mike
Salmon, and Shanna Kuhlemier
CONSULTANTS PRESENT — Steve Gross, District Counsel and Pam Hobday, Pamela Hurt
Associates.
4. CHANGES TO THE AGENDA — none
RETREAT
ii• 5. Strategic Planning Retreat
District's strategic planning process
President Bender called for public comment.
District Clerk Kuhlemier read from the Zoom Question and Answers.
Kim Harris wrote;
Thank you Pam and Rem for the presentation. I was surprised that senior managers were
included in the process, but glad they were involved. I am requesting the documents in the
Board notebooks that were provided to the Board. And any information that was compelling to
"munch on" when available. I appreciate the transparency the process and look forward to
participating as community member and future Board member.
President Bender closed public input.
ADJOURNMENT - 7:21 p.m.
There being no further business before the Board, the meeting was adjourned to the next
scheduled regularly scheduled meeting of the Truckee Donner Public Utility District on October
7, 2020 at 6:00 p.m.
•
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
DocuSign Envelope ID:F5C6AA41-8597-483B-875A-FBF53115F88E
DocuSiignned by:
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JeI Bender, President
DocuSigned by:
Respectfully Submitted, 5 ,a. Ait-r
Shanna D. Kuhlemier, C 1,1511glird Clerk
.