HomeMy WebLinkAboutAgenda 2025_0521 Board of Directors General Manager
Jeff Bender TRUCKEE DONNERBrian C. Wright
Christa Finn Public Executive Leadership
Tony Laliotis Lr 9P91 F Chad J. Reed
Courtyney Murrell Jared Carpenter
Steve Randall REGULAR BOARD MEETING Mike Swanson
11570 DONNER PASS ROAD, TRUCKEE Michael Salmon
6:00 PM, Wednesday, May 21, 2025 Steven Poncelet
AGENDA Scott Crow
Jillian Steward
Martina Rochefort
1. Call to Order
2. Roll Call
3. Pledge of Allegiance
4. Changes to the agenda
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.)
DIRECTOR UPDATE
6. This item provides time for Directors to comment on any item within the purview of
the District.
CONSENT CALENDAR
7. Consideration to Schedule a Public Hearing for June 18, 2025 for the Intent to
Adopt the Updated Martis Valley Groundwater Management Plan.
Set a Public Hearing for the District's regularly scheduled Board meeting on
June 18, 2025, at 6:00PM or soon thereafter for the intent to adopt an updated
Martis Valley Groundwater Management Plan.
8. Consideration of Approval of Meeting Minutes
Approval of May 7, 2025 Regular Meeting Minutes
ACTION ITEMS
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LEADERSHHIPP FaU FORNNIION
11570 Donner Pass Road,Truckee,CA 96161 Phone-530-587-3896-www.tdpud.org
9. Consideration of Approval of a 2025 Q1 Power Cost Adjustment (PCA) of$0.0093
credit per kWh Billed in June, July, and August 2025.
Approve Power Cost Adjustment for 2025 Q1 of $0.0093 credit per kWh billed
in June, July, and August 2025
WORKSHOP
10. District's Future Workforce Scholarship Fund Recipients for College Bound
Seniors
Receive this report and provide input to staff.
CLOSED SESSION
11. Closed Session Pursuant to Government Code Section 54957.6 Conference with
Labor Negotiator
Agency Negotiator(s): Board President Christa Finn & Board Vice President Tony
Laliotis
Unrepresented Employee: General Manager
ADJOURNMENT
The agenda is available for review at the TDPUD Administrative Office and the District's
internet website. Posted on Friday, May 16, 2025.
Martina Rochefort, District Clerk
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.