HomeMy WebLinkAbout2020-10-21 Min - Board DocuSign Envelope ID:F5C6AA41-8597-483B-875A-FBF53115F88E
SPECIAL MEETING MINUTES
• October 21, 2020
1. CALL TO ORDER The meeting of the Board of Directors of the Truckee Donner Public Utility
District was called to order at 4:10 p.m. at the Cedar House, Truckee Ca., by Vice President
Finn.
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, and Bob
Ellis.
President Jeff Bender joined at 4:40 p.m.
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
5. Strategic Planning Retreat
District's strategic planning process
President Bender called for public comment, seeing none.
ADJOURNMENT - 6:32 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 Novem-
ber 2, 2020 at 6:00 p.m.
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
,--DocuSigned by:
�e encaer, President
DocuSI ned by:
Respectfully Submitted S `a 'IAL(LUrI1It,V
• Shanna D. Kuhlemier, CMC,b st`r ct Clerk