HomeMy WebLinkAbout2025-06-04 Financing Corporation Minutes Docusign Envelope ID:C74DDBE2-71B6-4280-B014-E383BEA3BA5E
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
FINANCING CORPORATION MEETING MINUTES
TDPUD BOARD ROOM, 11570 DONNER PASS ROAD, TRUCKEE, CA
6:00 PM, WEDNESDAY, JUNE 4, 2025
1. Call to Order
Meeting was called to order at 8:16 p.m.
2. Roll Call
Directors Present: Courtney Murrell, Steve Randall, Jeff Bender, Vice President Tony
Laliotis and President Christa Finn
Staff in attendance: Brian Wright, General Manager; Mike Salmon, Chief Financial
Officer; Jillian Steward, Director of Human Resources & Risk Management; Scott Crow,
Chief Information Officer/Director of IT/Assistant General Manager; Chad Reed, Water
Utility Director; Jared Carpenter, Director of Power Supply; Mike Swanson, Director of
Electric Operations & Engineering; Trey Griffin, Senior Network & Systems
Administrator, Martina Rochefort, District Clerk/Executive Assistant
Other: Steve Gross, General Counsel
3. Changes to the agenda
No changes were made to the agenda.
4. Public Comment
No public comment was received.
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
No public comment was received.
ACTION: Motion made by Director Bender to accept the 2024 Annual
Disclosure Report and 2024 Audited Financial Statements to comply with
Continuing Disclosure Certificate requirements of the 2015 Refunding
Water Certificates of Participation as presented, seconded by Director
Laliotis.
AYES: Murrell, Randall, Bender, Laliotis and Finn
NAYS: none
ABSTAIN: none
ABSENT: none
Motion passed unanimously.
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Docusign Envelope ID:C74DDBE2-71B6-4280-B014-E383BEA3BA5E
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
FINANCING CORPORATION MEETING MINUTES
TDPUD BOARD ROOM, 11570 DONNER PASS ROAD, TRUCKEE, CA
6:00 PM, WEDNESDAY, JUNE 4, 2025
6. Consider Approval of Meeting Minutes
Approval of Financing Corporation Meeting Minutes of January 15, 2025
No public comment was received.
ACTION: Motion made by Director Bender to approve the Financing
Corporation Meeting Minutes of January 15, 2025 as presented, seconded
by Director Murrell.
AYES: Murrell, Randall, Bender, Laliotis and Finn
NAYS: none
ABSTAIN: none
ABSENT: none
Motion passed unanimously.
ADJOURNMENT
Meeting adjourned at 8:21 p.m.
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
Signed by:
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Christa Finn, President
Respectfully Submitted,
by-Signed
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Martina Rochefort, District Clerk
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