HomeMy WebLinkAboutMinutes,Mar12,2003
SPECIAL MEETING
March 12, 2003
In accordance with District Code Section 2.08.010, the TDPUD minutes are action only minutes. All
Board meetings are recorded on audio tapes which are preserved perpetually and made available for
listening to any interested party upon their request.
The special meeting of the Board of Directors of the Truckee Donner Public Utility District was called to order at
4:06 PM in the TDPUD Board room by President Hemig.
ROLL CALL: Directors Joe Aguera, Ron Hemig, James Maass, Patricia Sutton and Nelson VanGundy were
present.
EMPLOYEES PRESENT: Mary Chapman, Alan Harry, Steve Hollabaugh, Peter Holzmeister and Barbara Cahill
CONSULTANTS PRESENT: Steve Gross, Rick Kaufman, Dennis Viglione and Dennis DeCuir
OTHERS PRESENT: Frank and Juanita Schneider, Rene Shadforth and two other members of the public.
PUBLIC INPUT
There was no public input.
ACTION ITEM
BROADBAND BUSINESS PLANNING – CONSIDERATION OF SELECTING AN UNDERWRITING FIRM TO
FINANCE CONSTRUCTION OF THE BROADBAND SYSTEM
Mr. Kaufman of Aggregate Networks explained this underwriting contract is early in the process to secure funds
to construct the Fiber to the User Broadband System.
Director Van Gundy moved and Director Maass seconded, a motion to authorize the District Manager to enter
into an Engagement Agreement with Friedman, Luzzatto & Co. for Underwriting Services as detailed in the at-
tached “Agreement for Exclusive Underwriting Services”.
ROLL CALL: Director Sutton, no (feels the District is moving too quickly with decisions on Broadband); All other
Directors, aye. SO MOVED.
ADJOURNMENT
There being no further business before the Board, the meeting was adjourned at 4:35 PM.
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
_________________________________________
J. Ron Hemig, President
Prepared by ______________________________
Barbara Cahill, Deputy District Clerk
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