HomeMy WebLinkAbout6 Minutes December 7, 2011 Agenda Item # 6
TRUCKEE DONNER
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Public Utility D I st r I ct
MINUTES
To: Board of Directors
From: Barbara Cahill
Date: December 19, 2012
Minutes for the Meeting Dates
Approval of Minutes of December 7, 2011 for the
Financing Corporation
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` .::.• TDPUD FINANCING CORPORATION
Annual Meeting
December 7, 2011
The special meeting of the Board of Directors of the Truckee Donner Public Utility District
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Financing Corporation was called to order at 6:50 PM by President Laliotis.
ROLL CALL: Directors Joe Aguera, Jeff Bender, Ron Hemig, and Tony Laliotis were present.
Director Laura Ferree was absent.
EMPLOYEES PRESENT: Robert Mescher, Steve Hollabaugh, Steve Poncelet, Nancy
Waters, Michael Holley and Barbara Cahill
CONSULTANTS PRESENT: Steve Gross
OTHERS PRESENT: none
PUBLIC INPUT
There was no public input.
BUSINESS ITEM
Robert Mescher gave a presentation detailing the history of the TDPUD Financing
Corporation, the current financings, the recommendations to elect officers, approve annual
reports and financial statements, and approve the December 15, 2010 minutes.
ELECTION OF OFFICERS
Director Bender moved, and Director Aguera seconded, that the Board elects Tony Laliotis as
the President and Laura Ferree as the Vice President to serve as Officers for the TDPUD
Financing Corporation; and appoint Michael D. Holley to serve as the Secretary and Robert
Mescher to serve as the Treasurer of the TDPUD Financing Corporation.
ROLL CALL: Laura Ferree, absent; All other Directors aye, by voice vote. SO MOVED
ANNUAL REPORTS AND FINANCIAL STATEMENTS:
Director Hemig moved, and Director Bender seconded, that the Board accept the annual
reports for: Certificates of Participation Series 2003A and 2003B report as of December 31,
2010; Certificates of Participation (Water System Improvements) Series 2006, December 31,
2010, and Truckee Donner Public Utility District annual audited financial statements for FY10.
ROLL CALL: Laura Ferree, absent; All other Directors aye, by voice vote. SO MOVED
ROUTINE BUSINESS
APPROVAL OF THE MINUTES OF DECEMBER 15, 2010
Director Aguera moved, and Director Hemig seconded, that the Board approve the minutes of
December 15, 2010.
ROLL CALL: Laura Ferree, absent; All other Directors aye, by voice vote. SO MOVED
ADJOURNMENT
There being no further business before the Board, the meeting was adjourned at 6:55 PM.
1 Finance Corp Minutes: Dec. 7, 2011