HomeMy WebLinkAboutAgenda Special Meeting Board of Directors General Manager
Joseph Aguera 7 Brian C. Wright
Jeff Bender TRUCKEE DONNER Executive Leadership
Christa Finn Public Utility District Joe Horvath
Tony Laliotis UShanna D. Kuhlemier
Kim Harris Chad J. Reed
SPECIAL BOARD MEETING Michael Salmon
The Gravity Haus Steven Poncelet
10918 Brockway Rd, Truckee CA 96161 Scott Crow
4:00 p.m., Wednesday, April 19, 2023 Jillian Steward
AGENDA
1. Call to order
2. Roll Call
3. Pledge of Allegiance - Defer
4. Changes to the agenda
5. Public Comment — 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.)
CLOSED SESSION
Closed Session Pursuant to Government Code Section 54957 Public Employee
Performance Evaluation — General Manager's Performance Plan Review.
ADJOURNMENT
The agenda is available for review at the TDPUD administrative office and the District's
internet website. Posted on Friday, April 14, 2023.
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 Shan naKuhlemier(a'�tdpud.org, at least 24 hours in
advance of the meeting.
Any person with a disability may submit a request for reasonable modification or accommodation to the above-
described means for accessing and offering comment at the meeting to Shanna Kuhlemier, District Clerk, at
shannakuhlemier(a)tdpud.org who will swiftly resolve such request.
RELIABLE
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