HomeMy WebLinkAbout1998-07-15 Min - Board SPECIAL MEETING
July 16, 1998
The special meeting of the Board of Directors of the Truckee Donner Public Utility District was called
to order at approximately 4:30 PM in the TDPUD Board Room by President Maass,
ROLL CALL: Directors Ron Hemig, Bob Jones and James Maass were present. Director Patricia
Sutton was expected and Director Joe Aguera was unable to attend.
EMPLOYEES PRESENT: Mary Chapman, Steve Hollabaugh, Peter Holzmeister, Joe Horvath,
Kathy Neus, Bob Quinn, Ed Taylor and Scott Terrell.
CONSULTANTS PRESENT: Consulting Engineer Keith Knibb and District Counsel, Steve Gross.
OTHERS PRESENT: Bob Rausch, facilitator for the strategic planning workshop.
PUBLIC INPUT
There was no public input.
CONTINUATION OF DISCUSSION REGARDING PREPARATION OF A STRATEGIC PLAN
FOR THE DISTRICT
Please see attached.
ADJOURNMENT
There being no further business before the Board, the meeting was adjourned at 7:00 PM.
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
JBities A. Maass, Presdent
Prepared by 411' s _-
Susan M. Craig, Deputy District Clerk
REGULAR MEETING
July 16, 1998
The regular meeting of the Board of Directors of the Truckee Donner Public Utility District was called
to order at approximately 7:00 PM in the TDPUD Board Room by President Maass,
ROLL CALL: Directors Ron Hemig, Bob Jones, Patricia Sutton and James Maass were present.
Director Joe Aguera was unable to attend.
EMPLOYEES PRESENT: Mary Chapman, Steve Hollabaugh, Peter Holzmeister, Joe Horvath,
Kathy Neus, Bob Quinn, Ed Taylor and Scott Terrell
7/15/98 Page 1
CONSULTANTS PRESENT: Consulting Engineer Keith Knibb and District Counsel, Steve Gross.
OTHERS PRESENT: Bob Rausch, facilitator for the strategic planning workshop.
PUBLIC INPUT
There was no public input.
CONTINUATION OF DISCUSSION REGARDING PREPARATION OF A STRATEGIC PLAN
FOR THE DISTRICT
Please see attached.
REVIEW OF MONTHLY STAFF REPORTS
Staff reports were provided to the Board for review.
ADJOURNMENT
There being no further business before the Board, the meeting was adjourned at 9:30 PM.
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
Ja"s A. Maass, Pres' nt
Prepared by x �.
Susan M. Craig, Deputy District Clerk �`
smc
7/15/98 Page 2