HomeMy WebLinkAbout2019-08-21 AgendaTruckee Donner Public Utility District
BOARD MEETING
6:00 p.m., Wednesday, August 21, 2019
TDPUD Board Room
AGENDA
1. Call to order
2. Roll Call
3. Pledge of Allegiance
4. Changes to the agenda
Directors
Joseph R. Aguera
Jeff Bender
Bob Ellis
Tony Laliotis
Christa Finn
General Manager
Michael D. Holley
5. 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 that item is considered.
(The public may comment on any subject that is not on the agenda. Each speaker will
be limited to three minutes, but speaker time may be reduced at the discretion of the
Board President if there are a large number of speakers on any given subject.)
DIRECTOR UPDATE
6. This item provides time for Directors to comment on any item within the purview of the
District.
BUDGET
7. Discussion of FY20 & FY21 Budget: Objectives, Goals, Assumptions, Labor, and Debt.
This item begins the process for preparation of the FY20 & FY21 Budget process. This
workshop will cover the District's Goals and objectives, assumptions, projections,
labor, and debt items for the upcoming FY20 & FY21.
CLOSED SESSION
8. Closed Session Conference with Real Property Negotiator Pursuant to Government
Code Section 54956.87 regarding APN's 19-660-07, 18-660-39, 19-400-28,19-400-29,
45-750-13,18-590-10, 19-450-53, and 19-270-15, District Negotiator (s): General
Manager, Michael D. Holley and Shanna D. Kuhlemier, Under Negotiation: Price and
Terms.
ADJOURNMENT
The agenda is available for review at the TDPUD administrative office and the District's
internet website. Posted on Thursday, August 15, 2019.
Shanna D. Kuhlemier, CIVIC, District Clerk
11570 Donner Pass Rd, Truckee, CA 96161— Phone 530-587-3896 — wwwAdpud.ors
A copy of the agenda packet is available for public review, during normal business hours, at the
district administrative office located at 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 Districts public meetings. If particular
accommodations for the disabled are needed (i.e. disability -related aids, or other services), please
contact the District Clerk at (530) 582-3980 or ShannaKuhlemier@tdpud.org, at least 24 hours in
advance of the meeting.
11570 Donner Pass Rd, Truckee, CA 96161— Phone 530-587-3896 — www.tdpud.ors