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HomeMy WebLinkAboutAgenda Board of Directors General Manager Joseph Aguera TRUCKEE DONNER Brian C. Wright Jeff Bender PublicExecutive Leadership Christa Finn Joe Horvath Tony Laliotis Shanna D. Kuhlemier Kim Harris REGULAR BOARD MEETING Chad J. Reed TDPUD BOARD ROOM Michael Salmon 6:00 PM, Wednesday, August 16, 2023 Steven Poncelet AGENDA Scott Crow Jillian Steward 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.) DIRECTOR UPDATE WORKSHOP 6. FY2024-2025 Budget - Workshop #1 Receive the information from this workshop item and provide strategic direction to staff regarding Budget 2024 & 2025 preparations. ADJOURNMENT The agenda is available for review at the TDPUD administrative office and the District's internet website. Posted on Friday August 11, 2023. Shanna D. Kuhlemier, CIVIC, 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 accommodations for the disabled are needed (i.e. disability-related aids, or other services), please p SPECIAL RISTRICT N LEADERSHIP M.M.FO 11570 Donner Pass Road,Truckee,CA 96161 Phone-530-587-3896-www.tdpud.org Page 1 of 9 contact the District Clerk at (530) 582-3980 or ShannaKuhlemier(Qdpud.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. Page 2 of 9