HomeMy WebLinkAbout2006-10-04 TDPUD Financing Corporation
Special Meeting
7:00 PM, Wednesday, October 4, 2006
(or immediately after the regularly scheduled TDPUD Board meeting)
TDPUD Board Room
AGENDA
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 item is considered.
4. Approval of the minutes of September 20, 2006
ADJOURNMENT
The agenda is available for review at the
TDPUD office and the Truckee branch of the Nevada County Library
Pq ed and mailed on September 29, 2006
Barbara Cahill, Deputy District Clerk
A copy of the agenda packet is available for public review at the district administrative office: 11570 Donner Pass Rd.
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 District's public meetings. If particular
accommodations for the disabled are needed (i.e., disability-related aids, or other services), please contract the Clerk of
the Board at(530)582-3909,at least 24 hours in advance of the meeting.
TDPUD FINANCING CORPORATION
Special Meeting
October 4, 2006
The special meeting of the Board of Directors of the Truckee Donner Public Utility District
Financing Corporation was called to order at 9:10 PM by President Hemig.
ROLL CALL: Directors Joe Aguera, Ron Hemig, Patricia Sutton, Tim Taylor and William Thomason
were present.
EMPLOYEES PRESENT: Neil Kaufman, Mark Thomas, Nancy Waters, Steve Hollabaugh, Ed
Taylor, Alan Harry, Sanna Schlosser, Mary Chapman, Tricia Phillips, Joe Horvath, Jessica Wilson,
Peter Holzmeister and Barbara Cahill
CONSULTANTS PRESENT: Steve Gross
OTHERS PRESENT: Christine Stanley, Frank and Juanita Schneider, and Patrick Flora
PUBLIC INPUT
There was no public input.
BUSINESS ITEM
APPROVAL OF THE MINUTES OF SEPTEMBER 20, 2006
Director Taylor moved, and Director Aguera seconded, that the Board approve minutes of
September 20, 2006.
ROLL CALL: All Directors, aye, by voice vote. SO MOVED.
ADJOURNMENT
There being no further business before the Board, the meeting was adjourned at 9:12 PM.
1 Finance Corp Minutes: Oct. 4, 2006