HomeMy WebLinkAbout2023-05-24 Min - Board DocuSign Envelope ID:799046E8-C212-421C-B4CD-873F7FEB5FOC
SPECIAL MEETING MINUTES
May 24, 2023
1. CALL TO ORDER The meeting of the Board of Directors of the Truckee Donner Public Utility
District was called to order at 4:04 pm by President Bender.
2. ROLL CALL Directors: Aguera, Harris, Finn, President Bender, and Vice President Laliotis.
EMPLOYEES PRESENT: Brian Wright, Joe Horvath, Shanna Kuhlemier, Mike Salmon, Jillian
Steward, Chad Reed, Scott Crow, Steven Poncelet.
CONSULTANTS PRESENT — Pam Hobday.
3. PLEDGE OF ALLEGIANCE — Deferred.
4. CHANGES TO THE AGENDA— None.
5. PUBLIC INPUT — None.
WORKSHOP
6. General Manager 360 Performance Review and Strategic Plan Update Workshop.
ADJOURNMENT - 7:17 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 June 7,
2023 at 6.00 pm.
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
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Jeff Bender, President
Doc.Signed by:
Respectfully Submitted,
Shanna D. Kuhlemier, CMC, District Clerk