HomeMy WebLinkAbout2022-11-16 Draft Agenda Board of Directors General Manager
Joseph Aguera Brian C. Wright
Jeff Bender ■ Executive Leadership
Christa Finn ■ Joe Horvath
Tony Laliotis Shanna D. Kuhlemier
Kim Harris Chad J. Reed
REGULAR BOARD MEETING Michael Salmon
TDPUD Board Room Steven Poncelet
6:00 p.m., Wednesday, November 16, 2022 Scott Crow
AGENDA Lillian Steward
1. Call to order
2. Roll Call
3. Pledge of Allegiance
4. Changes to the agenda
5. Public Comment — 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.
SPECIAL BUSINESS
7. Oaths of Office For Incoming Directors Laliotis and President Finn.
2022 election oaths to seat the Board of Directors.
WORKSHOP ITEM
8. Workshop on Water and Power Regulatory Updates and Resource Planning.
Receive informational items and provide input and direction to staff.
ADJOURNMENT
The agenda is available for review at the TDPUD administrative office and the District's
internet website. Posted on Thursday, November 10, 2022.
Shanna D. Kuhlemier, CIVIC, 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.
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11570 Donner Pass Road,Truckee,CA 96161 Phone-530-587-3896-wwwtdpud.org m„r,..-+m•w rm zE,:eim::
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(a_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_tdpud.org who will
swiftly resolve such request.