HomeMy WebLinkAbout2018-07-18 Financing Corporation Minutes TRUCKEE DONNER PUBLIC UTILITY DISTRICT FINANCING CORPORATION
MEETING MINUTES
July 18, 2018
1. The meeting of the Board of Directors of the Truckee Donner Public Utility District
Financing Corporation was called to order at 7:19 p.m. by Vice President Laliotis.
2. ROLL CALL Directors: Bob Ellis, Joe Aguera, Jeff Bender, Vice President Paul
Warmerdam, and President Tony Laliotis.
EMPLOYEES PRESENT — Regina Wise, Steve Hollabaugh, Joe Horvath, Ian Fitzgerald,
Steven Poncelet, Joe Horvath, Lisa Hall, Brian Wright, Michael Holley, and Shanna
Kuhlemier.
CONSULTANTS PRESENT General Counsel Steve Gross
OTHERS PRESENT— none.
3. PUBLIC INPUT— none.
BUSINESS ITEMS
4. Consideration of Accepting the Annual Report and Financial Statements.
Vice President Laliotis called for public comment, there were none.
Director Ellis moved, Vice President Warmerdam seconded, that the Board approve the
staff recommendation. The motion passed unanimously (5-0) by a roll call vote.
5. Approval of Minutes of December 6, 2017.
President Laliotis called for public comment, there were none.
Director Aguera moved, and Director Ellis seconded, that the Board approve the staff
recommendation. The motion passed unanimously (5-0).
ADJOURNMENT
Director Bender moved, and Director Aguera seconded, that the Board adjourn the meeting
at 7:24 p.m. The motion passed unanimously (5-0).
There being no further business before the Board, the meeting was adjourned at 6:36
p.m.
TRUCKEE DONNER PUBLIC UTILITY DISTRICT FINANCING CORPORATION
Tony Laliotis, President
Prepared by
Shanna D. Kuhlemier, CMC, District Clerk