HomeMy WebLinkAbout2023-12-06 Finance Corp DocuSign Envelope ID: DF8D3E4B-015D-41CB-9AEF-8DFB903EF40E
FINANCE CORPORATION MEETING MINUTES
DECEMBER 6, 2023
11570 DONNER PASS ROAD
TRUCKEE CA. 96161
1. Call to Order
The meeting of the Board of Directors of the Truckee Donner Public Utility District was
called to order at 8:20 pm by President Bender.
2. Roll Call
Directors: Harris, Finn, Aguera, and President Bender.
Absent: Vice President Laliotis
EMPLOYEES PRESENT: Brian Wright, Mike Salmon, Jillian Steward, Chad Reed,
Scott Crow, Neil Kaufman, Joe Horvath, Steven Poncelet
CONSULTANTS PRESENT: Steve Gross, District Counsel and Pam Hobday.
3. 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.)
No Public Comment.
ACTION ITEMS
4. Elect a President and a Vice President who are serving on the Truckee Donner
Public Utility District as officers for the TDPUD Financing Corporation.
Elect a President and Vice President who are serving on the Truckee Donner
Public Utility District as officers for the TDPUD Financing Corporation
President Bender called for public comment, seeing none.
Director Aguera nominated Jeff Bender for President and Krista Finn for Vice President.
Both accepted the nomination; Director Harris seconded. The motion passed (4-0), by
roll call vote. Vice President Laliotis was absent.
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
DocuSign Envelope ID:DF8D3E4B-015D-41CB-9AEF-8DFB903EF40E
District, the meeting was adjourned at 8:22pm
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
DocuSigned by:
Rna7oc9Fnc1n0o
Jeff Bender, President
DocuSigned by:
$ti,�y. C. W4.ga
Respectfully Submitted, FQWQ;4 2 .
Brian C. Wright, Genral Manager