HomeMy WebLinkAbout2020-11-13 Min - Board DocuSign Envelope ID:F5C6AA41-8597-483B-875A-FBF53115F88E
SPECIAL MEETING MINUTES
• November 13, 2020
1. CALL TO ORDER The meeting of the Board of Directors of the Truckee Donner Public Utility
District was called to order at 10:04 a.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
ip 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 - 12:04 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.
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
,-DocuSigned b_y:
Jeff Berfeffft 2Pfdtident
DocuSigned by:
"L` 148... "i�Respectfully Submitted, 1DocF-DCA12cMa7
Shanna D. Kuhlemier, CMC, District Clerk
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