HomeMy WebLinkAbout1990-12-10 Min - Board Truckee Donner Public Utility District
• Post Office Box 309 a 11570 Donner Pass Road e Truckee, California 95734
(916)587-3896
General Manager Board of Directors
Peter L. Holzmeister Joseph R.Aguera
'0�6 John L.Corbett
Richard K.Curran
James A.Maass
SPECIAL MEETING Patricia S.Sutton
4:00 P.M. - DECEMBER 10, 1990
TDPUD BOARD ROOM
AGENDA
1. Call to order
2 . Roll call
3 . Possible direction to schedule a public hearing
regarding the 1991 budget and an ordinance adjusting
water rates
4 . Adjournment
C E R T I F I C A T I O N
I hereby certify that the foregoing agenda has been posted in the
District office and Government Center, provided to the U. S. Post
Land
e and ounty Library for posting, and mailed to the Directors
nte ested partie n December 7, 1990.
Susan M. Craig, Deputy District Clerk
•
SPECIAL MEETING
• December 10, 1990
The special meeting of the Board of Directors of the Truckee Donner
Public Utility District was called to order at 4 : 00 P.M. in the
TDPUD Board Room by Chairman Maass.
ROLL CALL: Directors John Corbett, Richard Curran and Jim Maass
were present; Directors Joe Aguera and Pat Sutton were absent.
CONSULTANTS PRESENT: Counsel John Phelps.
EMPLOYEES PRESENT: Peter Holzmeister and Susan Craig.
POSSIBLE DIRECTION TO SCHEDULE A PUBLIC HEARING REGARDING THE 1991
BUDGET AND AN ORDINANCE ADJUSTING WATER RATES
Director Corbett moved, and Director Curran seconded, that the
Board set a public hearing regarding the 1991 budget and an
ordinance adjusting water rates for 7: 30 P.M. on December 17, 1990.
All Directors, aye, by voice vote. SO MOVED.
ADJOURNMENT
There being no further business before the Board, Director Corbett
• moved that the meeting be adjourned at 4 : 01 P.M. ; seconded by
Director Curran and passed unanimously.
TRUCtEDONNElk PU=i& UTILITY DISTRICT
PreSi ent
Prepared by
Susan M. Craig, Deputy District Cle
smc
•
12/10/90 1