HomeMy WebLinkAbout1992-02-05 Min - Board SPECIAL MEETING
Febfuary 5, 1992
The special meeting of the Board of Directors of the Truckee Donner Public Utility District
was called to order at 7.•00 PM by President Aguera in the TDPUD Board Room.
ROLL CALL: Directors Joseph Aguera, John Corbett, Richard Curran, James Maass and
Patricia Sutton were present.
EMPLOYEES PRESENT• Peter L. Holzmeister.
CONSUL TANTS PRESENT.• Special Counsel Robert McDiarmid Attorneys Steve Gross
and John Phelps.
CLOSED SESSION
The Board, Manager and Attorneys immediately adjourned to closed session to discuss
threatened litigation with Sierra Pacific Power Company pursuant to Government Code
Section 54956.9(b)(1).
• RETURN TO PUBLIC SESSION
Public session assumed at 8.24 PM. There was no action as a result of closed session.
ADJOURNMENT
There being no further business before the Board, the meeting was adjourned at 8.25 PMM,
TRUCKEEDONNER PUBLIC UTILITYDISTRICT
J s ph Aguera, t /
Prepared by
Susan M Craig, Deputy Dishict Clerk
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