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TDPUD FINANCING CORPORATION
Special Meeting
December 55 2007
The special meeting of the Board of Directors of the Truckee Donner Public Utility District
Financing Corporation was called to order at 8:45 PM by President Taylor.
ROLL CALL: Directors Joe Aguera, Ron Hemig, Patricia Sutton, Tim Taylor and William
Thomason were present.
EMPLOYEES PRESENT: Neil Kaufman, Joe Horvath, Kathy Neus, Alan Harry, Mary
Chapman, Jessica Wilson, Mark Thomas, John Ulrich, Nancy Waters, Bob Mescher and
Barbara Cahill
CONSULTANTS PRESENT: Steve Gross
OTHERS PRESENT: Frank and Juanita Schneider, Jill Vacchina, Jacqui Zink, Howard
Wright, Dan Warren, Howard Wright and Kappy Mann.
PUBLIC INPUT
There was no public input.
BUSINESS ITEM
ELECTION OF OFFICERS
Director Sutton moved, and Director Hemig seconded, that the Board approve the same
officers who are serving on the Truckee Donner Public Utility Board as the officers for the
TDPUD Financing Corporation: Tim F. Taylor as the President and William Thomason as
the Vice President and Mary Chapman to serve as the Financing Corporation
Secretary/Treasurer.
All Directors, aye, by voice vote. SO MOVED.
ANNUAL REPORT AND FINANCIAL STATEMENTS: DECEMBER 2006
Mary Chapman provided copies of the:
• Certificates of Participation (Water System Improvements) Series 2006, Dec. 31,
2006
• Certificates of Participation Series 2003A and 2003B report as of December 31,
2006
• Truckee Donner Public Utility District annual audited financial statements for 2006
• Community Facilities Districts: Old Greenwood and Grays Crossing — Fiscal year
2007/08
1 Finance Corp Minutes: Dec. 5, 2007
Director Hemig moved, and Director Thomason seconded, that the Board accept the
annual reports for Certificates of Participation (Water System Improvements) Series f
2006, Dec. 31, 2006; Certificates of Participation Series 2003A and 2003B report as o
December 31, 2006; Community Facilities Districts: Old Greenwood and Grays Crossing
— Fiscal year 2007/08; and Truckee Donner Public Utility District annual audited financial
statements for 2006.
All Directors, aye, by voice vote. SO MOVED.
ROUTINE BUSINESS
APPROVAL OF THE MINUTES OF DECEMBER 69 2006
Director Aguera moved, and Director Thomason seconded, that the Board approve
minutes of December 6, 2006, as amended.
ROLL CALL: All Directors, aye, by voice vote. SO MOVED.
ADJOURNMENT
There being no further business before the Board, the meeting was adjourned at 8:50 PM.
2 Finance Corp Minutes: Dec. 5, 2007