HomeMy WebLinkAboutAgenda Board of Directors General Manager
Joseph Aguera TRUCKEE DONNER Brian C. Wright
Jeff Bender PublicExecutive Leadership
Christa Finn A Chad J. Reed
Tony Laliotis Jared Carpenter
Kim Harris REGULAR BOARD MEETING Shanna D. Kuhlemier
TDPUD BOARD ROOM Michael Salmon
6:00 PM, Wednesday, October 18, 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
6. This item provides time for Directors to comment on any item within the purview of
the District.
ACTION ITEMS
7. Consideration of the Draft Electric Utility Cost of Service Analysis Report and
Schedule a Public Hearing on adoption of proposed electric rate increases, time of
use rates, and power cost adjustment.
A. Receive this report and provide direction to staff; and
B. Schedule a Public Hearing at the regularly scheduled District Board
Meeting on November 1, 2023 at 6:00 PM, or as soon thereafter, for
the purpose of receiving input on the adoption of an Ordinance
adoption of proposed electric rate increases, new time of use rates,
and power cost adjustment for the years 2024 and 2025.
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WORKSHOP
8. FY2024-2025 Budget - Workshop #3
Receive the information from this workshop item and provide strategic
direction to staff regarding Budget 2024 & 2025 preparations.
CLOSED SESSION
9. Closed Session Pursuant to Government Code Section 54957 Public General
Manager's Performance Plan Review
ADJOURNMENT
The agenda is available for review at the TDPUD administrative office and the District's
internet website. Posted on Friday October 13, 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
contact the District Clerk at (530) 582-3980 or ShannaKuhlemier(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.
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