HomeMy WebLinkAboutSpecial Meeting Agenda 11-20-2024 Board of Directors General Manager
Joseph Aguera eTRUCKEE DONNERBrian C. Wright
Jeff Bender Executive Leadership
Christa Finn Chad J. Reed
Tony Laliotis Jared Carpenter
Kim Harris SPECIAL BOARD MEETING Michael Salmon
11570 DONNER PASS ROAD, TRUCKEE Steven Poncelet
6:00 PM, Wednesday, November 20, 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.
DEPARTMENT UPDATES
7. This item provides time for each Department to update the Board of Directors.
CONSENT CALENDAR
8. Consideration of Appointing the General Manager as the District's Negotiator for
the Donner Lake Reserved Water Agreement with Truckee Meadows Water
Authority.
Appoint the General Manager, Brian Wright as the District's Negotiator for
Real Property pertaining to the Donner Lake Reserved Water Right
Agreement with Truckee Meadows Water Authority
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11570 Donner Pass Road,Truckee,CA 96161 Phone-530-587-3896-www.tdl)ud.org
ACTION ITEMS
9. Consideration of Adopting Resolution 2024-21 Approving the Execution of a
Power Sales Contract with Utah Associated Municipal Power Systems.
Adopt Resolution 2024-21 Approving the Execution of a Power Sales Contract
with Utah Associated Municipal Power Systems.
10. Consideration of Approval of a 2024 Q3 Power Cost Adjustment (PCA) of $0.0096
credit per kWh Billed in December 2024 and January 2025.
Approve Power Cost Adjustment for 2024 Q3 of $0.0096 credit per kWh billed
in December 2024 and January 2025
CLOSED SESSION
11. Closed Session Pursuant to Government Code Section 549567.8 Conference With
Real Property: Donner Lake Reserved Water Right Agreement with Truckee
Meadows Water Authority; District Negotiator: General Manager, Brian Wright,
Under Negotiation: Reserved Water Right Terms.
12. Closed Session Pursuant to Government Code Section 54957.6, Conference with
Labor Negotiator General Manager, Brian Wright.
13. Closed Session Pursuant to Government Code Section 54957 Public Employee
General Manager's Performance Plan Review.
14. Closed Session Pursuant to Government Code Section 54956.9(d)(1), Conference
with legal Counsel, Existing Litigation - Kuhlemier v. TDPUD, United States District
Court, Eastern District of California, Case 2:24-cv-02951-AC.
15. Closed Session Pursuant to Government Code Section 54956.9(d)(1), Conference
with legal Counsel, Existing Litigation - Claim of Regina Cooley.
16. Closed Session Pursuant to Government Code Section 54956.9(d)(1), Conference
with Legal Counsel, Existing Litigation - Claim of Anabel Sanchez.
ADJOURNMENT
The agenda is available for review at the TDPUD administrative office and the District's
internet website. Posted on Friday, November 15, 2024 .
Brian C. Wright, General Manager
A copy of the agenda packet is available for public review, during normal business hours, at the district
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 .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.