HomeMy WebLinkAbout2014-06-16 Min - Board SPECIAL MEETING
• June 16, 2014
In accordance with District Code Section 2.08.010, the TDPUD minutes are action only minutes.
All Board meetings are recorded on a digital format which is preserved in perpetuity and made
available for listening to any interested party upon their request.
The special meeting of the Board of Directors of the Truckee Donner Public Utility District was called to
order at 11:00 AM in the TDPUD Board room by President Laliotis.
ROLL CALL: Directors Jeff Bender, Bob Ellis, and Tony Laliotis were present. Directors Joe Aguera and
Ron Hemig were absent.
PLEDGE OF ALLEGIANCE
Director Laliotis led the Board and public in the Pledge of Allegiance.
EMPLOYEES PRESENT Kathy Neus, Sara Owens and Michael Holley
CONSULTANTS PRESENT Steve Gross
OTHERS PRESENT Jessica Thompson
CHANGES TO THE AGENDA
Michael Holley stated there were no changes to the agenda.
PUBLIC INPUT
There was no public input.
DIRECTOR UPDATE
There were no reports.
ACTION ITEM
CONSIDERATION OF GRANTING A RIGHT OF ENTRY AND EASEMENT AGREEMENT ACROSS
DISTRICT OWNED PROPERTY FOR A MULTI-USE TRAIL This item involves granting a Right of
Entry and Easement Agreement across District owned property for a multi-use trail.
Director Ellis moved, and Director Bender seconded, that the Board grant a Right of Entry and Easement
Agreement to the Town of Truckee for a multi-use trail across District properties APN 19-400-28 and
APN 19-400-29 located near Euer Valley Road in Truckee.
ROLL CALL: Directors Aguera and Hemig, absent; all other Directors aye, by voice vote. SO MOVED
ADJOURNMENT
There being no further business before the Board, the meeting was adjourned at 11:16.
TRUCKEE ONNER PUBLIC UTILITY DISTRICT
Tony Laliotis, President
Prepared by W
• Barbar Cahill, Deputy District Clerk