HomeMy WebLinkAbout12 Election of officers of the Board Agenda Item # 12
TRUCKEE DONNER
Public Utility District
SPECIAL BUSINESS
To: Board of Directors
From: Michael D. Holley
Date: December 07, 2011
Subject: Consideration of 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 Board officers are President and Vice President.
3. NEW INFORMATION
On December 15, 2010, the Board appointed Jeff Bender as President and Tony
Laliotis as Vice President.
4. FISCAL IMPACT
There is no fiscal impact with this matter.
5. RECOMMENDATION
Nominate and elect a President and then a Vice President of the Board.
Michael D. Holley
General Manager