HomeMy WebLinkAbout1992-03-26 Min - Board TruckeeUtilityj fry Board o4 Directors
Joseph R.Aguera
John Z. Corbett
Business Office Engineering Services Richard K. Curran
(916) 587-3896 (916) 587-3944 FAX (916) 587-5056 James A. Maass
Patricia S.Sutton
General Manaoer
Peter L. Holzmeister
SPECIAL MEETING
4 W PM- Thursday, March 26, 1992
TDPUD BOARD ROOM
AGENDA
f Call to order
2 Roll call
3. CLOSED SESSION
Discussion of Nevada County Superior Court Case No. 45757 with Counsel
pursuant to Government Code Section 54956.9 (a) - Sierra Pacific Power
Company versus the Truckee Donner PUD
4. RETURN TO PUBLIC SESSION
Possible action or direction resulting from closed session
5. Adjournment
CERTIFICATION
1 hereby certify that the foregoing amended agenda has been posted in the District office
and Gover ment Center, provided to the U. S. Post Office and County Library for posting,
and ma�to the,Directors and{nterested parties on March 24, 1992.
• Susan M. Craig, Deputy District rk
Post Office Box 309 0 11570 Donner Pass Road 0 Truckee, California 96160
SPECIAL MEETING
March 26, 1992
The special meeting of the Board of Directors of the Truckee Donner Public Utility District
was called to order by President Aguera at 4:34 PM in the TDPUD Board Room.
ROLL CALL: Directors Aguera, Corbett, Curran, Maass and Sutton were present.
CONSULTANTS PRESENT Counsel John M. Phelps.
CLOSED SESSION
At4:35PM, the Board adjoumed to closed session pursuant to Government Code Section
54956.9(a), Sierra Pacific Power Company versus the TDPUD, Nevada County Superior
Court Case No. 45757 as well as pursuant to Government Code Section 54956.9(c),
pending litigation.
RETURN TO PUBLIC SESSION
The meeting was returned to public session at 5.34 PM There was no announcement
made of action taken during closed session.
ADJOURNMENT
There being no further business before the Board, Director Corbett moved to adjourn the
meeting at 5.35 PM,-seconded by Director Maass. All Directors, aye, by voice vote. SO
MOVED.
TUCKEEDONNER PUBLIC UTILITYDISTRICT
J sap Agues �iden
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Prepared by A —
Susan M Craig, DeputyDisbict Clerk
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