Chester Public Utility District
Agenda

Special Meeting
January 09, 2024 03:00 PM
251 Chester Airport, Chester, CA 96020
 https://chesterpud.org

Board of Directors
 Stephen Graffweg • Chairperson Kimberly Green • Secretary/Treasurer Arthur Tharpe •  Stephen Voboril

RULES AND PROCEDURES OF THIS BOARD & MISSION STATEMENT

Public Comment: Non-Agenda Items

The board cannot take action on comments regarding non-agenda items. We do, however, value public input and will consider comments for future action. Comments on non-agenda items are not accepted at special meetings.

Public Comment: Agenda Items

The chairperson or presiding officer shall have the exclusive authority to recognize speakers from the public during the point of discussion and before is taken for each agenda item within the agenda. Although there is no time limit, comments are respectfully requested to be within 3 minutes per speaker per agenda item.

MISSION STATEMENT

Chester Public Utility District is dedicated to fostering transparency, accountability, fiscal responsibility, and ethical governance, while safeguarding natural resources and delivering essential services with efficiency, respect, and integrity.

  1. Call to Order

    • Roll Call

    • Pledge of Allegiance

  2. Board Member Vacancy 
    DiscussionDiscussion Possible ActionPossible Action CommentComment    View Item
    • Election of Board Vice Chairperson for 2024
      DiscussionDiscussion Possible ActionPossible Action CommentComment    View Item
      • Adopt Schedule of 2024 Regular Board Meetings
        DiscussionDiscussion Possible ActionPossible Action CommentComment    View Item
        • Appointment of Ad Hoc Committee to Review Board Policies
          DiscussionDiscussion Possible ActionPossible Action CommentComment    View Item
          • Discuss Appointment Process for Tax Measure Advisory Committee 
            DiscussionDiscussion CommentComment    View Item
            • Appointment of Members to the Personnel and Investment Committees
              DiscussionDiscussion CommentComment    View Item
              • Adjournment

              REASONABLE ACCOMMODATIONS

              In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting please contact Cheryl Johnson at (530) 258-2171. Notification prior to the meeting will enable the Chester Public Utility District to make reasonable arrangements to ensure accessibility.

              Posted 12:04 pm on January 5, 2024

              This agenda was posted on the front window of the office of the Chester Public Utility District located at 251 Chester Airport Rd., Chester California, at the Chester Post Office, Plumas Sun and at Chesterpud.org on January 5, 2024 12:04 pm by Cheryl Johnson, CPUD Clerk to the Board