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HomeMy WebLinkAbout1994-01-21 Min - Board SPECIAL MEETING • January 21, 1994 The special meeting of the Board of Directors of the Truckee Donner Public Utility District was called to order at 2:07 PM by President Maass in the TDPUD conference room. ROLL CALL: The three Directors selected by employee Julie Gage in accordance with the terms of the Memorandum of Understanding's pre-disciplinary review provisions were Joe Aguera, John Corbett and James Maass. Directors Bob Jones and Pat Sutton were absent. EMPLOYEES PRESENT: Mary Chapman, Julie Gage, Peter Holzmeister. CONSULTANTS PRESENT: Attorney Steve Gross. OTHERS PRESENT: Dennis Seyfer, IBEW Business Representative. CLOSED SESSION As was requested by Julie Gage when the meeting was scheduled, the meeting was adjourned to closed session at 2:09 PM, this was done in accordance with the conditions of Government Code Section 54957. RETURN TO PUBLIC SESSION The meeting was reconvened to public session at 4:40 PM. There was no announcement made in public session as to direction given or action taken. ADJOURNMENT There being no further business before the Board, Director Aguera moved, and Director Corbett seconded, that the meeting be adjourned at 4:41 PM. All Directors, aye, by voice vote. SO MOVED. TRUCKEE DONNER PUBLIC UTILITY DISTRICT �1 -ate--- Ja A. Maass, Pr ident, Prepared by Susan M. Craig, Deputy District Clerk r • 1121194 Page 1