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HomeMy WebLinkAboutSpecial Board Meeting Board of Directors F General Manager Joseph Aguera Brian C. Wright Jeff Bender Public Utility District Executive Leadership Christa Finn r PFChad J. Reed Tony Laliotis Jared Carpenter Kim Harris SPECIAL BOARD MEETING Shanna D. Kuhlemier TDPUD BOARD ROOM Michael Salmon 5:00 PM, Tuesday, January 30, 2024 Steven Poncelet AGENDA Scott Crow Jillian Steward 1. Call to Order 2. Roll Call 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.) CLOSED SESSION 4. 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 January 25, 2024. Brian C. Wright, General Manager 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 General Manager at (530) 582-3957 or Brianwright(cDtdpud.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 Brian C. Wright, General Manager, or Email at brianwirght@tdpud.org who will swiftly resolve such a request. a p SPECIAL DISTRICT PifiLIC N LEADERSHIP FDDNDATRIN 11570 Donner Pass Road,Truckee,CA 96161 Phone-530-587-3896-www.tdpud.org