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
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