HomeMy WebLinkAbout1991-02-02 Min - Board SPECIAL MEETING
February 2, 1991
The special meeting of the Board of Directors of the Truckee Donner
Public Utility District was called to order by President Aguera at
approximately 9: 10 AM in the TDPUD conference room.
ROLL CALL: Directors John Corbett, Richard Curran, Pat Sutton and
Joe Aguera were present; Jim Maass was absent.
EMPLOYEES PRESENT: Peter L. Holzmeister.
CONSULTANTS PRESENT: Bob Rauch.
WORKSHOP TO ADDRESS GOALS AND OBJECTIVES OF THE DISTRICT
A workshop was held to discuss long and short range goals of the
District and responsibilities and authority of the General Manager.
A copy of the outline followed during the workshop is attached. No
action was taken.
ADJOURNMENT
The meeting was adjourned at approximately 5: 45 PM
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
J R. Aguer eside
Prepared b
Susan M. Craig, Deputy District Cle
smc
Please see reference to these minutes in the
minutes of the June 3, 1991 meeting; also, see
Director Sutton' s memo of May 20, 1991, copy
attached.
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