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HomeMy WebLinkAbout Finance Corporation Meeting Board of Directors F General Manager Joseph Aguera TRUCKEE DONNERBrian C. Wright Jeff Bender Publicityistrict Executive Leadership Christa Finn Chad J. Reed Tony Laliotis Jared Carpenter Kim Harris FINANCE CORPORATION BOARD Shanna D. Kuhlemier MEETING Michael Salmon 11570 DONNER PASS ROAD, TRUCKEE Steven Poncelet 6:00 PM, Wednesday, June 5, 2024 Scott Crow AGENDA Jillian Steward 1. Call to Order 2. Roll Call 3. Changes to the agenda 4. 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.) ACTION ITEMS 5. Consider Acceptance of the 2023 Annual Report and 2023 Audited Financial Statements to Comply with Continuing Disclosure Certificate Requirements of the 2015 Refunding Water Certificates of Participation. Acceptance of the 2023 Annual Disclosure Report and 2023 Audited Financial Statements to comport with Continuing Disclosure Certificate requirements of the 2015 Refunding Water Certificates of Participation WORKSHOP CLOSED SESSION ADJOURNMENT The agenda is available for review at the TDPUD administrative office and the District's internet website. Posted on . Martina Rochefort, District Clerk a SPECIAL DISTRICT 'n L LEMEMMIP FOUNDATION 11570 Donner Pass Road,Truckee,CA 96161 Phone-530-587-3896-www.tdpud.or 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 District Clerk at(530)582-3923 or martinar@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 Martina Rochefort, District Clerk, or email at martinar@tdpud.org, who will swiftly resolve such a request.