HomeMy WebLinkAbout2022-11-16 Min - Board DocuSign Envelope ID:262F114D-7A24-4520-814E-86DC9943947E
MEETING MINUTES
November 16, 2022
1. CALL TO ORDER The meeting of the Board of Directors of the Truckee Donner Public Utility
District was called to order at 6:05 pm by President Finn.
2. ROLL CALL Directors: Laliotis, Aguera, Vice President Bender and President Finn. Director
Harris was absent.
EMPLOYEES PRESENT: Brian Wright, Mike Salmon, Jillian Steward, Chad Reed,
Neil Kaufman, Alex Spychalsky, Steven Keats, Joe Horvath, Steven Poncelet and Shanna
Kuhlemier.
CONSULTANTS PRESENT — Steve Gross, District Counsel.
3. PLEDGE OF ALLEGIANCE
4. CHANGES TO THE AGENDA— None
5. PUBLIC INPUT — None
6. DIRECTOR UPDATE
This item provides time for Directors to comment on any item within the purview of the
District.
7. SPECIAL BUSINESS
Oaths of Office for Incoming Directors Laliotis and President Finn.
WORKSHOP ITEM
8. Workshop on Water and Power Regulatory Updates and Resource Planning.
Receive informational items and provide input and direction to staff.
ADJOURNMENT - 7:35 p.m.
There being no further business before the Board, the meeting was adjourned to the next
scheduled regularly scheduled meeting of the Truckee Donner Public Utility District on
December 7, 2022 at 6:00 pm.
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
EDocuSigned by:
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C ris a inn, President
DocuSigned by:
Respectfully Submitted,E" wit►r
Shanna D. Kuhlemier, C B9 Is1�icy'Clerk