HomeMy WebLinkAboutFinancing Corporation Agenda 2025-12-03Board of Directors
Jeff Bender All TRUCKEE DONNER
Christa Finn Public Utility District
Tony Laliotis rpF
Courtney Murrell
Steve Randall FINANCING CORPORATION BOARD
MEETING
11570 DONNER PASS ROAD, TRUCKEE
6:00 PM, Wednesday, December 3, 2025
AGENDA
1. Call to Order
2. Roll Call
3. Pledge of Allegiance
4. Changes to the agenda
General Manager
Brian C. Wright
Executive Leadership
Chad J. Reed
Mike Swanson
Michael Salmon
Steven Poncelet
Scott Crow
Jillian Steward
Martina Rochefort
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.)
ACTION ITEMS
6. Annual Election of Officers
Elect a President and Vice President who are serving on the Truckee Donner
Public Utility District Board of Directors as officers for the TDPUD Financing
Corporation.
7. Approval of Meeting Minutes
Consider Approval of June 4, 2025 Financing Corporation Meeting Minutes
ADJOURNMENT
The agenda is available for review at the TDPUD Administrative Office and the District's
internet website. Posted on Wednesday, November 26, 2025.
Martina Rochefort, District Clerk
a
SPECIAL I . i.....
LEADERSHHIPP FaU FORNNIION
11570 Donner Pass Road, Truckee, CA 96161 Phone- 530-587-3896- www.tdpud.org
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.