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HomeMy WebLinkAboutDecember 11, 2023, Special Board Meeting Board of Directors F General Manager Joseph Aguera Brian C. Wright Jeff Bender Public Utility District Executive Leadership Christa Finn r PF Chad J. Reed Tony Laliotis Jared Carpenter Kim Harris SPECIAL BOARD MEETING Shanna D. Kuhlemier Michael Salmon TDPUD BOARD ROOM Steven Poncelet 5:00 PM, Monday, December 11, 2023 Scott crow AGENDA Jillian Steward 1. Call to Order 2. Roll Call CLOSED SESSION 3. 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 December 7, 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 Shan naKuhlemieO( 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(cD_tdpud.org who will swiftly resolve such request. a p sr[aiu NumNx �PUHLic u� EEDIIENSW MNWMN P��`R- fiiu.i Yin-sn 'vfr.A.av d F.xlmce 11570 Donner Pass Road,Truckee,CA 96161 Phone-530-587-3896-www.tdpud.org