HomeMy WebLinkAbout2023-09-25 Min - Board DocuSign Envelope ID:C9ADC7A9-7F44-423D-86AC-61524D68076A
SPECIAL MEETING MINUTES
SEPTEMBER 25, 2023
1. Call to Order
The meeting of the Board of Directors of the Truckee Donner Public Utility District was
called to order at 4:09pm by President Bender.
2. Roll Call
Directors: Harris, Vice President Laliotis, and President Bender.
Absent: Directors Aguera and Finn.
EMPLOYEES PRESENT: Brian Wright.
CONSULTANTS PRESENT: Pam Hobday, Pamela Hurt Associates.
3. Changes to the agenda
No changes to the agenda.
4. 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
5. Closed Session Pursuant to Government Code Section 54957 Public General
Manager's Performance Plan Review
No reportable action.
ADJOURNMENT
There being no further business before the Board, the meeting was adjourned to the
next scheduled regularly scheduled meeting of the Truckee Donner Public Utility District
on October 4, 2023 at 6:00 pm.
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
DocuSigned by:
SABD79C2EAC1409_.
Jeff Bender, President
DocuSign Envelope ID:C9ADC7A9-7F44-423D-86AC-61524D68076A
DocuSigned by:
Respectfully Submitted E .
# # #�#D%trFc-t` 'rk Brian Wright General Manager