HomeMy WebLinkAbout2023-02-16 Draft Minutes SPECIAL MEETING MINUTES
February 16, 2023
1. CALL TO ORDER The meeting of the Board of Directors of the Truckee Donner Public Utility
District was called to order at 5:00 pm by President Bender at The Gravity Haus, 10918 Brock-
way Rd, Truckee CA 96161.
2. ROLL CALL Directors: Harris, Finn, Director Aguera, Vice President Laliotis and President
Bender.
Absent: Director Harris.
EMPLOYEES PRESENT: Brian Wright, Mike Salmon, Shanna Kuhlemier, Jillian Steward,
Chad Reed, Scott Crow, Joe Horvath and Steven Poncelet.
CONSULTANTS PRESENT — Steve Gross, District Counsel, and Pam Hobday.
3. PLEDGE OF ALLEGIANCE — Defer.
4. CHANGES TO THE AGENDA— None.
5. PUBLIC INPUT — None.
WORKSHOP
Director Harris joined the meeting at 5:19 p.m..
6. General Manager 360 Performance Review and Strategic Plan Update Workshop. Board
work session.
ADJOURNMENT - 8:41 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 March
1, 2023 at 6.00 pm.
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
Jeff Bender, President
Respectfully Submitted,
Shanna D. Kuhlemier, CMC, District Clerk