HomeMy WebLinkAboutAgenda Special Meeting Truckee Donner Public Utility District
/j Direcdoirs
SPECIAL BOARD MEETING ,Joseph R. Aguera
6:00 p.m., Thursday, December 12, 2019 Jeff 1Bender
TDPUD Board Room 1Bob IBllis
IFony II_alliiot.iis
AGENDA Chiriista 1Fiirorn
1. Call to order Generall IManageir
I iichaell ID.. IHolley
2. Roll Call
3. Pledge of Allegiance
4. Changes to the agenda
5. 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 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.
CLOSED SESSION
7. Closed Session Pursuant to Government Code Section 54957.6, Conference with
Labor Negotiator(s); Brian Wright, Assistant Water Utility Director; Joe Horvath, Electric
Utility Director; Michael D. Holley, General Manager, and Joe Wiley, Counsel.
ADJOURNMENT
The agenda is available for review at the TDPUD administrative office and the District's
internet website. Posted on Wednesday, December 9, 2019.
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. 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
ShannaKuhlemier@tdpud.org, at least 24 hours in advance of the meeting.
11570 Donner Pass Rd,Truckee,CA 96161—Phone 530-587-3896—www.tdpud.or11