HomeMy WebLinkAboutAugust 28, 2024 Special Board Meeting Agenda Board of Directors General Manager
Joseph Aguera ► ► Brian C. Wright
Jeff Bender Public Utility DistrictExecutive Leadership
Christa Finn Chad J. Reed
Tony Laliotis Jared Carpenter
Kim Harris SPECIAL BOARD MEETING Michael Salmon
12325 PIONEER TRAIL, TRUCKEE Steven Poncelet
2:00 PM, Wednesday, August 28, 2024 Scott Crow
AGENDA Jillian Steward
1. Call to Order
2. Roll Call
3. Pledge of Allegiance
4. Changes to the agenda
5. Public Comment — 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 that item is considered.
(The public may comment on any subject that is not on the agenda. Each
speaker will be limited to three minutes, but speaker time may be reduced at
the discretion of the Board President if there are a large number of speakers
on any given subject.)
DIRECTOR UPDATE
6. This item provides time for Directors to comment on any item within the purview of
the District.
ACTION ITEMS
7. Resolution No. 2024-14 Dedication of the Joseph R. Aguera Pump Station
Adopt Resolution No. 2024-14, Dedication of the Joseph R. Aguera Pump
Station
ADJOURNMENT
The agenda is available for review at the TDPUD administrative office and the District's
internet website. Posted on Friday, August 23, 2024.
Brian C. Wright, General Manager
A copy of the agenda packet is available for public review, during normal business hours, at the district
p SPECIAL DISTRICT
[I] IcnnERSNIP FOUNDATION
11570 Donner Pass Road,Truckee,CA 96161 Phone-530-587-3896-www.tdpud.org
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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 General Manager at (530) 582-3957 or Brianwright(a 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 Brian C. Wright, General
Manager, or Email at brianwright@tdpud.org who will swiftly resolve such a request.
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