HomeMy WebLinkAbout2008-12-17 Agenda Packet - Board (20) Agenda Item # 6
TRUCKEE ► R
Public Utility District
SPECIAL BUSINESS.
To: Board of Directors
From: Michael D. Holley
Date: December 17, 2008
Subject: Election of Officers of the Board
1. WHY THIS MATTER IS BEFORE THE BOARD
Each year at the first meeting in December the Board elects officers for the next
twelve months.
2. HISTORY
The Board officers are President and Vice President.
3. NEW INFORMATION
The General Election was held on November 5, 2008. The vote was certified by both
Nevada and Placer Counties on December 2, 2008. Newly elected Directors are
Joseph A. Aguera, Jeff Bender and John Hillstrom. The General Manager has
administered the Oath of Office to each of the newly elected Directors.
4. FISCAL IMPACT
There is no fiscal impact with this matter.
5. RECOMMENDATION
Nominate and elect a President and then a Vice President of the Board.
Michael D. Holley
General Manager