HomeMy WebLinkAbout2014-08-12 Min - Board SPECIAL MEETING
August 12, 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 4:03 PM in the TDPUD Board room by President Laliotis.
ROLL CALL: Directors Joe Aguera, Ron Hemig, and Tony Laliotis were present. Directors Jeff Bender
and Bob Ellis were absent.
PLEDGE OF ALLEGIANCE
Director Hemig led the Board and public in the Pledge of Allegiance.
EMPLOYEES PRESENT Steven Poncelet, Lauren Schaake-Hudson, Stephen Hollabaugh, Michael
Holley and Barbara Cahill
CONSULTANTS PRESENT Steve Gross
OTHERS PRESENT Carol Pauli and Michael Forshee
CHANGES TO THE AGENDA
General Manager stated there were no changes to the agenda.
PUBLIC INPUT
0 There was no public input.
DIRECTOR UPDATE
There were no Director updates.
ACTION ITEM
CONSIDERATION OF ACTION IN RESPONSE TO STATE WATER RESOURCES CONTROL
BOARD EMERGENCY DROUGHT REGULATIONS This item concerns SWRCB Emergency Regu-
lations pertaining to the prohibition of activities and mandatory actions during the drought
emergency.
Director Hemig moved, and Director Aguera seconded, that the Board direct the General Manager to
implement the District's Urban Water Management Plan, Water Shortage Contingency Plan and trigger
Ordinance No. 2005-05 Stage 2 or the Alternate Plan if approved by the California State Water Re-
sources Control Board
.ROLL CALL: Directors Bender and Ellis, absent; All other Directors, aye. SO MOVED.
ADJOURNMENT
There being no further business before the Board, the meeting was adjourned at 4:30 PM.
TRUCKEE ONNER PUBLIC UTILITY DISTRICT
Tony Laliotis, Pr ident III Prepared by D dioceke Ca
Barbara 9'ahilf, Deputy District Clerk