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HomeMy WebLinkAbout1990-07-23 Min - Board SPECIAL MEETING July 23, 1990 The special meeting of the Board of Directors of the Truckee Donner Public Utility District was called to order by President Maass at 7: 05 P.M. in the TDPUD Board Room. ROLL CALL: Directors Joe Aguera, John Corbett, Richard Curran, Pat Sutton and Jim Maass were present. CONSULTANTS PRESENT: Special Counsel Richard Brown of the McDonough law firm and Counsel John Phelps. OTHERS PRESENT: Dick VanLandingham, Dom Moska and Mary Blanton. CLOSED SESSION The Board adjourned to closed session at 7: 06 P.M. for the purpose of discussing personnel matters in accordance with Government Code Section 54957 . RETURN TO PUBLIC SESSION The meeting was returned to public session at 9 : 11 P.M. 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 by unanimous consent at 9: 12 P.M. TRUCKEE DONNER PUBLIC UTILITY DISTRICT James A. Maass, Pr sidentjJ Prepared by >•E Susan M. Craig, Deputy District Cl smc