HomeMy WebLinkAbout2020-04-15 Special Board AgendaTruckee Donner Public Utility District
SPECIAL BOARD MEETING
2:00 p.m., Wednesday, April 15, 2020
TDPUD Board Room
AGENDA
Directors
Joseph R. Aguera
Jeff Bender
Bob Ellis
Tony Laliotis
Christa Finn
General Manager
Michael D. Holley
The State of California Executive Order (EO) N-29-20 proclaimed a State of Emergency in
the State due to COVID-19. As outlined and permitted by the EO N-29-20, the Truckee
Donner Public Utility District Board meeting room will not be accessible to the public.
Members of the Board will be participating from separate remote locations.
The meeting is accessible for public observation via Tahoe Truckee Media (TTM) online at
http://ttctv.org/live-meeting/truckee-donner-public-utility-district/ or cable TV channel 18.
Public comment will be accepted via email at shannakuhlemier(a)_tdput.org and via Zoom
questions and answers on any item on the agenda until the Board President closes public
comment on each item.
When: Apr 15, 2020 02:00 PM Pacific Time (US and Canada)
Topic: Board of Directors Meeting - Special Workshop
Register in advance for this webinar
1. Call to order
2. Roll Call
3. 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.)
CLOSED SESSION
4. Closed Session Pursuant to Government Code Section 54957, Public Employee
Employment— General Manager.
ADJOURNMENT
The agenda is available for review at the TDPUD administrative office and the District's
internet website. Posted on Friday, April 10, 2020.
Shanna D. Kuhlemier, CMC, District Clerk
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
Shan naKuhlemier@tdpud.org, at least 24 hours in advance of the meeting.
Any person with a disability may submit a request for reasonable modification or accommodation to the above -described means for
accessing and offering comment at the meeting to Shanna Kuhlemier, District Clerk, at shannakuhlemier(a)tdaud.org who will swiftly resolve
such request.
11570 Donner Pass Rd, Truckee, CA 96161 — Phone 530-587-3896 — wwwAdpud.org