HomeMy WebLinkAbout2012-02-15 Agenda Truckee Donner Public Utility District
REGULAR MEETING Directors
` Joseph R.Aguera
6:00 PM , Wednesday, February 15, 2012 Jeff Bender
TDPUD Board Room Laura Clauson Ferree
J.Ron Hemig
A G E N D A Tony Laliotis
General Manager
Michael D.Holley
1. Call to order
2. Roll call
3. Pledge of Allegiance
4. Changes to the agenda
5. Public Input- 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 item is considered.
(The public may comment on any subject that is not on the agenda. Each speaker will be
limited to three (3) minutes, but speaker time may be reduced at the discretion of the
Board President if there are a large number of speakers on any give subject.)
DIRECTOR UPDATE
6. This item provides time for Directors to comment on any item within the purview of the District.
(Each Director will be limited to three (3) minutes.)
ACTION ITEMS ( Action item discussions will utilize the following format: (a) staff
report, (b) public input, and (c) Board discussion and action)
7. Consideration of a Resolution to Adopt California Environmental Quality Act (CEQA)
Procedures
This item involves adoption of a resolution to set in place CEQA procedures at the District.
8. Consideration of the FY11 Year-End Financial Results and Request for Transfers and
Budget Carry-overs
This item involves the comparison of the actual financial results to the FY11 Budget, and
consideration of transfers and budget carry-overs.
CLOSED SESSION
9. Public Employee Performance Evaluation - Government Code Section 54957 (e): General
Manager Performance Plan Review
11570 Donner Pass Road Truckee,CA 96161 -Phone:(530)587-3896-www.tdpud.org