HomeMy WebLinkAbout2008-12-17 Agenda Packet - Board (17) Agenda
Item # 4
Action
To: Board of Directors
From: Mary Chapman, Secretary/Treasurer of TDPUD Financing Corporation
Date: December 17, 2008
Subject: Election of Officers
1. WHY THIS ITEM IS BEFORE THE BOARD:
Only the Board can elect new officers.
2. HISTORY:
ing of the
Each year, an annual meet Truckee Donner Public Utility District Financing
business,which includes the election of new officers.
Corporation convenes to conduct their
The last meeting was held on December 5, 2007. The officers approved were Tim Taylor,
President, Bill Thomason, Vice President and Mary Chapman, Secretary/Treasurer.
3. NEW INFORMATION
By-Laws, officers shall be a President,Vice President,
According to the Finance Corporation
Secretary and Treasurer. Officers shall be chosen annually by the Board of Directors and
each shall hold office until the officer's successor shall be elected.
4. RECOMMENDATION:
Elect the same officers who are serving on the Truckee Donner Public Utility Board as the
officers for the TDPUD Financing Corporation: President,Vice President, Mary Chapman to
serve as the Financing Corporation Treasurer and Michael D. Holley to serve as Secretary.
Mary Chap&n U Michael D. Holley, PE
Administrative Services Manager General Manager