HomeMy WebLinkAbout1994-03-23 Min - Board Truckee Donner /i Utility r i Board of Directors
Joseph R.Aguera
John L. Corbett
Business Office Engineering Services Robert A.Jones
(916)587-3896 (916)587-3944 FAX(916)567-5056 James A. Maass
00)6Patricia S. Sutton
Generai Manager
Peter L. Holzmeister
SPECIAL MEETING
Wednesday, March 23, 1994
5:00 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
I hereby certify that the foregoing agenda has been posted in the District office and
Govemment Center, provided to the U. S. Post Office and County Library for posting, and
mailed t e Directors and interested parties on March 22, 1994.
Susan M. Craig, Deputy District 4 erk
Past Office Box 309 4 1 1570 Donner Pass Road Truckee, Ca3ifornia 96160
• SPECIAL MEETING
March 23, 1994
The special meeting of the Board of Directors of the Truckee Donner Public Utility
District was called to order at 5:00 PM by Vice President Aguera in the TDPUD Board
Room.
ROLL CALL: Directors Joe Aguera, John Corbett, Bob Jones and Patricia Sutton
were present.
CONSULTANTS PRESENT., Special Counsel Rich Brown.
CLOSED SESSION FOR PERSONNEL MATTERS
At 5:01 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 6:10 PM. There was no action
taken as a result of closed session.
ADJOURNMENT
There being no further business before the Board, the meeting was adjourned at 6:11
PM.
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
J s A. Maass, Pre ident i
Prepared by _
Susan M. Craig, Deputy District Clerk
smc
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