HomeMy WebLinkAboutFinancing Corp Agenda 2025_0604 Board of Directors General Manager
Jeff Bender All TRUCKEE DONNERBrian C. Wright
Christa Finn Public Utility District Executive Leadership
Tony Laliotis rpFChad J. Reed
Courtney Murrell Jared Carpenter
Steve Randall FINANCE CORPORATION BOARD Mike Swanson
MEETING Michael Salmon
11570 DONNER PASS ROAD, TRUCKEE Steven Poncelet
6:00 PM, Wednesday, June 4, 2025 Scott Crow
AGENDA Jillian Steward
Martina Rochefort
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 2024 Annual Report and 2024 Audited Financial
Statements to Comply with Continuing Disclosure Certificate Requirements of the
2015 Refunding Water Certificates of Participation.
Acceptance of the 2024 Annual Disclosure Report and 2024 Audited Financial
Statements to comport with Continuing Disclosure Certificate requirements of
the 2015 Refunding Water Certificates of Participation
6. Consider Approval of Meeting Minutes
Approval of Finance Corporation Meeting Minutes of January 15, 2025
ADJOURNMENT
The agenda is available for review at the TDPUD Administrative Office and the District's
internet website. Posted on Friday, May 30, 2025.
Martina Rochefort, District Clerk
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11570 Donner Pass Road,Truckee,CA 96161 Phone-530-587-3896-www.tdpud.orR
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.