HomeMy WebLinkAbout2023-08-02 Financing Corporation Minutes FINANCE CORPORATION SPECIAL MEETING MINUTES
AUGUST 2, 2023
11570 DONNER PASS ROAD
TRUCKEE CA. 96161
1. Call to Order
The meeting of the Board of Directors of the Truckee Donner Public Utility District was
called to order at 10:30pm pm by President Bender.
2. Roll Call
Directors: Harris, Finn, Aguera, Vice President Laliotis, and President Bender.
EMPLOYEES PRESENT: Brian Wright, Mike Salmon, Jillian Steward, Chad Reed,
Scott Crow, Neil Kaufman, Trey Griffin, Joe Horvath, Steven Poncelet, Sharma
Kuhlemier
CONSULTANTS PRESENT: Steve Gross, District Counsel.
3. Pledge of Allegiance
Deferred
4. Changes to the agenda
No Changes
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.)
No Public Comment
DIRECTOR UPDATE
6. This item provides time for Directors to comment on any item within the purview of
the District.
GENERAL MANAGER UPDATE
ACTION ITEMS
7. Accept the 2022 Annual Disclosure Report and 2022 Audited Financial Statments
Accept the 2022 annual disclosure report and 2022 audited financial
statements for the 2015 Certificates of Participation continuing disclosure
requirements.
President Bender called for public comment, seeing none.
Director Harris moved, Director Aguera seconded to accept the 2022 Annual Disclosure
Report and 2022 Audited Financial Statements. The motion passed (5-0), by roll call
vote.
ADJOURNMENT
Meeting Adjourned at 10:35pm
There being no further business before the Board, the meeting was adjourned to the
next regularly scheduled meeting of the Truckee Donner Public Utility District on August
16, 2023 at 6:00 pm.
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
Jeff Bender. President
Respectfully Submitted,
Brian C. Wright General Manager