HomeMy WebLinkAbout1998-06-17 Min - Board SPECIAL MEETING
June 17, 1998
In accordance with District Code Section 2.08.010, the TDPUD minutes are action
only minutes All Board meetings are recorded on audio tapes which are
preserved perpetually and made available for listening to any interested party
upon their request.
The special meeting of the Board of Directors of the Truckee Donner Public Utility
District was called to order at 4:17 PM in the TDPUD Board Room by President Maass.
ROLL CALL: Directors Joe Aguera, Ron Hemig, Bob Jones, Patricia Sutton and James
Maass were present.
EMPLOYEES PRESENT: Steve Hoilabaugh, Peter Holzmeister, Joe Horvath, Kathy
Neus, Bob Quinn, Ed Taylor and Scott Terrell.
CONSULTANTS PRESENT: Consulting Engineers Keith Sauers and Keith Knibb.
OTHERS PRESENT: Bob Rausch, facilitator for the strategic planning workshop.
PUBLIC INPUT: Keith Sauers announced that he plans to retire on July 1, 1998. He is
selling his interest in Sauers Engineering to Keith Knibb, Karen Nelson and Dean Marsh
(all have worked on District projects throughout the years). Mr. Sauers noted that since
he began doing work for the District in April of 1985, he has worked on 285 different
assignments for us.
DISCUSSION REGARDING PREPARATION OF A STRATEGIC PLAN FOR THE
DISTRICT
Attached is an outline of the discussion regarding preparation of a strategic plan for the
District facilitated by Bob Rausch.
ADJOURNMENT
The special meeting was adjourned at 7:00 PM.
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
J,�res A. Maass, President
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Prepared by =L
Susan M. Craig, Deputy District Clerk
6/17/98 Page 1