HomeMy WebLinkAbout9-Consideration of Election of Officers of the Board1 •
r TRUC EE DONNE
Public Utility District
SPECIAL BUSINESS
To:
Board of Directors
From:
Michael D. Holley
Date:
December 04, 2013
Subject: Consideration of Election of Officers of the Board
1. WHY THIS MATTER IS BEFORE THE BOARD
Only the Board can elect Board officers.
2. HISTORY
Each year in December, the Board elects officers for the next twelve months. Officers
to be elected are President and Vice President.
3. NEW INFORMATION
On December 19, 2012, the Board elected Director Bender as President of the Board
and Director Aguera as Vice President.
4. FISCAL IMPACT
There is no fiscal impact associated with this item.
5. RECOMMENDATION
Nominate and elect a President and then a Vice President of the Board for 2014.
Michael D. Holley
General Manager