Regular Board of Directors Meeting: July 25, 2025

1. Call to Order/Roll Call, Benjamin Levine, Board President

2. Opening Procedure

3. Member Comments, Benjamin Levine, Board President

4. Board of Directors Reports and Future Business, Benjamin Levine, Board President

5. Consent Calendar

6. Committee Reports

7. Truckee Donner Public Utility District Update, Brian Wright, General Manager, TDPUD

8. Q2 Financial Review, Justin Malley, Director of Finance and Accounting

11. Break

9. Proposed Architectural Standards ADU/JADU Rules Change 45-Day Notice Publication Authorization, Jason Hajduk-Dorworth, Director of Administrative Services

10. Proposed Architectural Standards Rules Change to the Policies and Siding Sections 45-Day Notice Publication Authorization, Jason Hajduk-Dorworth, Director of Administrative Services

14. Lunch

12. Emergency Adoption of Updated Fine Schedule, Annie Rosenfeld, General Manager

13. Management Update

15. Budget Development Process: 10-Year and 20-Year Capital Plans Review and Discussion

16. Adjournment to Executive Session (Closed to Members)