HomeMy WebLinkAbout#9 Election of Board Officers Agenda Item # 9
rTRUCKEE DONNER
Public Utility District
4p-- A
SPECIAL BUSINESS
To: Board of Directors
From: Michael D. Holley
Date: December 02, 2009
Subject: Election of Officers of the Board
1. WHY THIS MATTER IS BEFORE THE BOARD
Each year at the first meeting in December the Board elects officers for the next
twelve months.
2. HISTORY
The current Board officers are President, J. Ron Hemig and Vice President, Jeff
Bender.
The General Election was held on November 5, 2008. The vote was certified by both
Nevada and Placer Counties on December 2, 2008. Newly elected Directors were
Joseph A. Aguera, Jeff Bender and John Hillstrom.
3. NEW INFORMATION
There is no new information.
4. FISCAL IMPACT
There is no fiscal impact with this matter.
5. RECOMMENDATION
Nominate and elect a President, and then nominate and elect a Vice President of the
Board.
Michael D. Holley
General Manager