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HomeMy WebLinkAbout1994-03-14 Min - Board Truckee Donner Public Utility DistrictBoard of Directors Joseph R. Aguera • John L.Corbett Business Office Engineering Services Robert A.Jones (91 6) 587-3896 (916)587-3944 FAX(916) 587-5056 James A. Maass Patricia S. Sutton General Manager Peter L. Holxmeister SPECIAL MEETING Monday, March 14, 1994 6:00 PM TDPUD BOARD ROOM AGENDA 1. Call to order 2. Roll call 3. Closed session for personnel matter • 4. Return to public session 5. Adjournment CERTIFICATION l hereby certify that the foregoing agenda has been posted in the District office and Governme ,Center, provided to the U. S. Post Office and County Library for posting, and mailed t ,tile Directors an parties on March 9, 1994. usan M. Craig, Deputy Disttkt Clerk • Past Office Box 309 1 1570 Donner Pass Road _ Truckee, California 96160 SPECIAL MEETING March 14, 1994 The special meeting of the Board of Directors of the Truckee Donner Public Utility District was called to order at 6:00 PM by President Maass in the TDPUD Board Room. ROLL CALL: Directors Joe Aguera, John Corbett, Bob Jones, James Maass and Patricia Sutton were present. EMPLOYEES PRESENT- Sue Camara, Mary Chapman, Julie Gage, Peter Holzmeister and Scott Terrell. CONSULTANTS PRESENT: Attorneys Rich Brown and Steve Gross. OTHERS PRESENT: Dennis Seyfer, IBEW Business Representative, and Robert Tamietti. CLOSED SESSION FOR PERSONNEL MATTERS At 6:03 PM, the Board adjourned to closed session for the purpose of discussing personnel matters in accordance with Government Code Section 54957. RETURN TO PUBLIC SESSION The Board returned to public session at approximately 1:23 AM. There was no action taken or direction given as a result of closed session. ADJOURNMENT At 1:24 PM, the meeting was adjourned to 7:30 PM on March 15, 1994. TRUCKEE DONNER PUBLIC UTILITY DISTRICT es A. Maass, Pr odent Prepared by r Susan M. raig, Deputy District Clerk smc 3114194 Page 1 Truckee Donner Public Utility District Board If Directors Joseph R.Aguera • John L. Corbett Business Office Engineering Services Robert A.Jones (916) 587-3896 (916)587-3944 FAX(916) 587-5056 James A. Maass Patricia S. Sutton General Manager Peter L. Holzmeister The special meeting of March 14, 1994 has been adjourned to 7:30 PM on Tuesday, March 15, 1994 in the Truckee Donner Public Utility District Board room. Peter L. Holzmeister Clerk of the Board Post Office Box 309 11570 Donner Pass Road Truckee, California 96160 ADJOURNED SPECIAL MEETING . March 15, 1994 The adjourned meeting of the Board of Directors of the Truckee Donner Public Utility District was called to order at 7:35 PM by President Maass in the TDPUD Board Room. ROLL CALL: Directors Joe Aguera, John Corbett, Bob Jones, James Maass and Patricia Sutton were present. EMPLOYEES PRESENT. Mary Chapman, Julie Gage and Peter Holzmeister. CONSULTANTS PRESENT. Attorneys Rich Brown and Steve Gross. OTHERS PRESENT: Attorney Robert Tamietti and IBEW Business Representative, Dennis Seyfer. CLOSED SESSION FOR PERSONNEL MATTERS At 7:31 PM, the Board adjourned to closed session for the purpose of discussing personnel matters in accordance with Government Code Section 54957. At approximately 8:30 PM, the meeting was adjourned to the law offices of Porter Simon due to a bomb threat at the District complex. ® RETURN TO PUBLIC SESSION The Board returned to public session at approximately 1:42 PM. There was no action taken or direction given as a result of closed session. ADJOURNMENT There being no further business before the Board, the meeting was adjourned at 1:43 PM. TRUCKEE DONNER PUBLIC UTILITY DISTRICT J es A. Maass, Pr ident r Prepared by Susan M. raig, Deputy District Clerk ZI smc 3115194 Page 1