HomeMy WebLinkAboutSpecial Board Meeting July 5, 2023 - Amended (7) Board of Directors F General Manager
Joseph Aguera Brian C. Wright
Jeff Bender Public Utility District Executive Leadership
Christa Finn rFJoe Horvath
Tony Laliotis Shanna D. Kuhlemier
Kim Harris AMENDED SPECIAL BOARD MEETING Chad J. Reed
THE GRAVITY HAUS Michael Salmon
10918 BROCKWAY RD, TRUCKEE, CA Steven Poncelet
96161 Scott Crow
4:00 PM, Wednesday, July 5, 2023 Jillian Steward
AGENDA
1. Call to Order
2. Roll Call
3. Pledge of Allegiance
4. Changes to the agenda
5. Public Comment— This is time set aside for the public to address the Board on
any matter not on the agenda. Testimony related to any agendized matter should
be addressed at the time that that item is considered.
(The public may comment on any subject that is not on the agenda. Each
speaker will be limited to three minutes, but speaker time may be reduced at
the discretion of the Board President if there are a large number of speakers
on any given subject.)
CLOSED SESSION
6. Closed Session Pursuant to Government Code Section 54957 Public General
Manager's Performance Plan Review
7. Closed Session Pursuant to Government Code Section 54956.9(d)(2), Conference
with Legal Counsel, Exposure to Litigation, Two Cases.
ADJOURNMENT
The agenda is available for review at the TDPUD administrative office and the District's
internet website. Posted on Friday, June 30, 2023.
Shanna D. Kuhlemier, CMC, District Clerk
A copy of the agenda packet is available for public review, during normal business hours, at the district
administrative office located at 11570 Donner Pass Road. Public participation is encouraged. The
meeting location is accessible to people with disabilities. Every reasonable effort will be made to
accommodate participation of the disabled in all of the Districts public meetings. If particular
p SPECIAL DISTRICT
AL N LEADERSHIP FUNDATIOR
IER. 11570 Donner Pass Road,Truckee,CA 96161 Phone-530-587-3896-wwwtdpud.org ""
accommodations for the disabled are needed (i.e. disability-related aids, or other services), please
contact the District Clerk at (530) 582-3980 or Shan naKuhlemier(a)tdpud.org, at least 24 hours in
advance of the meeting.
Any person with a disability may submit a request for reasonable modification or accommodation to the
above-described means for accessing and offering comment at the meeting to Shanna Kuhlemier,
District Clerk, at shannakuhlemier(a)tdpud.org who will swiftly resolve such request.