HomeMy WebLinkAbout2023-04-19 Min - BoardDocuSign Envelope ID: 7AAD827E-2484-4446-8AFD-3132CF9BE9C1
SPECIAL OFFSITE MEETING MINUTES
April 19, 2023
1. CALL TO ORDER The meeting of the Board of Directors of the Truckee Donner Public Utility
District was called to order at 4:06 pm by President Bender at The Gravity Haus, 10918 Brock-
way Rd, Truckee CA 96161.
2. ROLL CALL Directors: Aguera, Harris, Finn, President Bender, and Vice President Laliotis.
EMPLOYEES PRESENT: Brian Wright.
CONSULTANTS PRESENT — Steve Gross, District Counsel, and Pam Hobday.
3. PLEDGE OF ALLEGIANCE — Deferred.
4. CHANGES TO THE AGENDA — None.
5. PUBLIC INPUT — None.
CLOSED SESSION- Called to order 4:06
6. Closed Session Pursuant to Government Code Section 54957 Public Employee Perfor-
mance Evaluation — General Manager's Performance Plan Review. No reportable action.
ADJOURNMENT - 7:32 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 May 3,
2023 at 6:00 pm.
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
DocuSigned by:
rr, President
DocuSigned by:
Respectfully Submitted,
Shanna D. Kuhlemier, CMC, istrict Clerk