HomeMy WebLinkAbout2022-05-18 Finance Corp
FINANCE CORPORATION MEETING MINUTES
May 18, 2022
1. CALL TO ORDER The meeting of the Board of Directors of the Truckee Donner Public Utility
District was called to order at 6:00 pm by President Finn.
2. ROLL CALL Directors; Aguera, Harris, Laliotis, Vice President Bender, and President Finn.
EMPLOYEES PRESENT: Brian Wright, Mike Salmon Jillian Steward, Chad Reed, Scott Crow,
Steven Poncelet, and Shanna Kuhlemier.
OTHERS PRESENT – Steve Gross, District Counsel.
3. PLEDGE OF ALLEGIANCE- defer
4. CHANGES TO THE AGENDA – none.
5. PUBLIC INPUT – none.
Action (s)
6. Accept the 2021 Annual Disclosure Report and 2021 Audited Financial Statements.
Accept the 2021 annual disclosure report and 2021 audited financial statements for
the 2015 Certificate of Participation continuing disclosure requirements.
President Finn called for public comment, seeing none.
Vice President Bender moved, Director Aguera seconded, that the board approve
staff’s recommendation. The motion passed (5-0), by a roll call vote.
7. Consideration to Adopt Resolution 2022-01.
This item concerns the legal instruments associated with public debt financing for the
Electric Utility.
President Finn called for public comment, seeing none.
Vice President Bender moved, Director Aguera seconded, that the board approve
staff’s recommendation. The motion passed (5-0), by a roll call vote.
8. Consideration to Adopt Resolution 2022-02.
This item concerns the legal instruments associated with public debt financing for the
Water Utility.
President Finn called for public comment, seeing none.
Vice President Bender moved, Director Aguera seconded, that the board approve
Staff’s recommendation. The motion passed (5-0), by a roll call vote
ADJOURNMENT – 7:06 pm.
There being no further business before the Board, the meeting was adjourned to the next Fi-
nance Corporation meeting of the Truckee Donner Public Utility District.