HomeMy WebLinkAboutRES 2024-14 - Board Docusign Envelope ID:9838AB86-24CE-4895-B5F7-5AFB320E13AF
roeTRUCKEE DONNER
;_011 Public Utility District
Resolution No. 2024-14
DEDICATION OF THE JOSEPH R. AGUE" PUMP STATION
WHEREAS, Joseph "Joe" R. Aguera was first appointed by resolution No. 8727 to the Truckee Donner Public
Utility District Governing Board of Directors on June 15, 1987; and
WHEREAS, Joe has served continuously for more than thirty-seven years on the District's Board of Directors
with great honor and commitment to the District, its rate payers, and the Truckee Community; and
WHEREAS,Joe has demonstrated his leadership and steadfast commitment to serving in the best interest of the
rate payers through the many challenges and successes in the District's history, Including:
• Consolidation of the Donner Lake Water and Glenshire Water Systems
• The District's transition to a 60% renewable energy portfolio
• Approval of the Electric and Water Financial Master Plans
• Approval of the District's first Integrated Resource Plan
• The addition of 6.5 million gallons of water storage capacity, 13 new pump stations and 105
miles of new pipeline
• Maintaining a responsible water and electric rate policy
• Setting policy supporting the engineering and construction of resilient water and electric
infrastructure
• Setting policy supporting the management of multiple winter storm emergency response
• Setting policy to effectively navigate economic recessions and supply chain challenges through
adaptive financial planning and governance; and
WHEREAS, Joe has achieved all of the above with civility, kindness, and grace; and
WHEREAS, Joe has been an integral part of the District's vision, governance, strategic planning, and fiscal
responsibility; and
WHEREAS,Joe has executed his responsibilities as Director with the highest level of integrity and transparency;
and
WHEREAS, Joe has announced his intent not to run for re-election and step down from his office as Director at
the end of the 2024 term; and
WHEREAS,the District wishes to honor Joe's thirty-seven years of service byway of dedication of, and officially
naming the new water pump station in his honor; and
NOW THEREFORE BE IT RESOLVED by the Board of Directors of the District as follows:
In recognition of Joseph "Joe" Aguera's thirty-seven years of commendable service to the District and his
Docusign Envelope ID:9838AB86-24CE-4895-B5F7-5AFB320E13AF
community,the District hereby officially names the newly constructed water pump station located at Pioneer Trail
as the Joseph R. Aguera Pump Station
PASSED AND ADOPTED by the Board of Directors at a meeting duly called and held within the District on the
28t" day of August 2024, by the following roll call vote:
AYES: President Bender, vice President Finn, Directors Harris, Laliotis, Aguera
NOES:
ABSTAIN:
ABSENT:
TR Ili EbDONNER PUBLIC UTILITY DISTRICT
By
Jeff Bender, President of the Board
Signed by:
ATTEST: F9 W440
a,e�aaEssas�ara
Brian Wright, General Manager