HomeMy WebLinkAbout2023-08-16 Min - Board DocuSign Envelope ID:OD181B40-F686-4477-A3EE-F6A3E59B0220
REGULAR MEETING MINUTES
AUGUST 16, 2023
1. Call to Order
The meeting of the Board of Directors of the Truckee Donner Public Utility District was
called to order at 6:00 pm by President Bender.
2. Roll Call
Directors: Finn, Vice President Laliotis, and President Bender.
Absent: Directors Aguera and Harris.
EMPLOYEES PRESENT: Mike Salmon, Chad Reed, Scott Crow, Brad Wuest, Steven
Poncelet, Alex Spychalsky, Shanna Kuhlemier.
CONSULTANTS PRESENT: Steve Gross, District Counsel.
3. Pledge of Allegiance
Director Finn led the pledge of allegiance.
4. Changes to the agenda
No 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.)
Emilie Kashtan Donner Lake Resident-
• Thanking TDPUD Staff for diligently working 24/7 to keep Donner Lake with
electric and water.
• Concerns regarding a development bifurcating a graded road to install a water
line.
• A complaint was filed to Nevada Court Grand Jury- Judge has 90 days to
respond.
• Recommending TDPUD clean up graded road best as possible.
• Would like TDPUD to reseed and rehabilitate the hillside to prevent further
erosion, flowing into Donner Lake.
DIRECTOR UPDATE
DocuSign Envelope ID:OD181 B40-F686-4477-A3EE-F6A3E59B0220
This item provides time for Directors to comment on any item within the purview of the
District.
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
This meeting was adjourned at 7:17pm
There being no further business before the Board, the meeting was adjourned to the
next regularly scheduled meeting of the Truckee Donner Public Utility District on
September 6th at 6:00 pm.
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
DocuSigned by:
Jeff Bender, President
DocuSigned by:
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Respectfully Submitted, 1B96FB6Al2C4487_.
Shanna D. Kuhlemier, CIVIC, District Clerk