HomeMy WebLinkAbout2020-11-17 Min - Board DocuSign Envelope ID:F5C6AA41-8597-483B-875A-FBF53115F88E
SPECIAL MEETING MINUTES
• November 17, 2020
1. CALL TO ORDER The meeting of the Board of Directors of the Truckee Donner Public Utility
District was called to order at 3:00 p.m. 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: Rem Scherzinger and Shanna Kuhlemier
CONSULTANTS PRESENT— Steve Gross, District Counsel.
3. PLEDGE—defer.
4. CHANGES TO THE AGENDA— none.
CLOSED SESSION
• 5. Closed Session Pursuant to Government Code Section 54957, Public Employee Perfor-
mance Evaluation — General Manager's Performance Review. No Reportable Action.
President Bender called for public comment, seeing none.
ADJOURNMENT - 4:00 p.m.
There being no further business before the Board, the meeting was adjourned to the next reg-
ularly scheduled meeting of the Truckee Donner Public Utility District on December 2, 2020 at
6:00 p.m. and the next special meeting on November 18, 2020.
TRAM5g: DONNER PUBLIC UTILITY DISTRICT
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Jef ender, President
,-DocuSiyned by:
Respectfully Submitted, %' k.& -siitx
Shanna D. Kuhlemier, C ',Bri s 'rict'Clerk
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