HomeMy WebLinkAbout1999-03-03 Min - Board ADJOURNED MEETING
March 4, 1999
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 adjourned meeting of the Board of Directors of the Truckee Donner Public Utility District was
called to order at 11:16 PM in the TDPUD Board Room by President Jones.
ROLL CALL: Directors Joe Aguera, Ron Hemig, Bob Jones and James Maass were present;
Director Patricia Sutton was out of town and unable to attend.
EMPLOYEES PRESENT: Susan Craig, Steve Hollabaugh, Peter Holzmeister and Ed Taylor.
CONSULTANTS PRESENT: District Counsel Steve Gross.
OTHERS PRESENT: Alan Harry of WestStar Cable TV.
PUBLIC INPUT: There was no public input.
CONSIDERATION OF TRANSFER AND ASSIGNMENT OF THE TELEVISION
RECEIVEtTRANSMIT SITE LEASE AGREEMENT FROM WESTSTAR COMMUNICATIONS I TO
USA MEDIA GROUP
Motion was made and seconded that the agenda be amended to include consideration of a transfer
and assignment of the pole attachment agreement from WestStar to USA Media Group as well as
the television receive/transmit site lease agreement. ROLL CALL: all Directors, aye. SO MOVED.
Director Hemig moved, and Director Maass seconded, that the Board approve the transfer and
assignment of the television receive/transmit site lease agreement and the pole attachment
agreement from WestStar Communications I to USA Media Group. ROLL CALL: all Directors, aye;
Sutton, absent. SO MOVED.
All other items on the agenda were put over to the next regular meeting.
ADJOURNMENT
There being no further business before the Board, Director Maass moved, and Director Hemig
seconded, that the meeting be adjourned at 8:12 PM.
T=--AJ
ER PUBLIC UTILITY DISTRICT
Robert A. Jon , Ores ant
Prepared by
Susan M. Craig, Deputy District Clerk )
smc
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