HomeMy WebLinkAbout2002-10-01 Min - Board SPECIAL MEETING
October 1, 2002
In accordance with District Code Section 2.08.010, the TDPUD minutes are action oniy
minutes. All Board meetings are recorded on audio tapes which are preserved perpetu-
ally 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 2:30 PM in the TDPUD Board room by Vice President Maass.
ROLL CALL: Directors Joe Aguera, James Maass, and Ron Hemig were present. Directors
Patricia Sutton and Nelson Van Gundy were absent.
EMPLOYEES PRESENT: Mary Chapman, Peter Holzmeister and Steve Hollabaugh
CONSULTANTS PRESENT: None
OTHERS PRESENT: None
PUBLIC INPUT
There was no public input.
INTERVIEW OF THREE FINALISTS PROPOSING TO PERFORM SERVICES RELATED TO
THE AUDIT OF DISTRICT FINANCIAL STATEMENTS.
The Directors interviewed Brett Miller representing Moss, Levy and Hartzheim; James Gozzo
representing Nicholson and Olson; and Timothy McCann and Shane Philpot representing
KPMG. When the interviews were concluded there was a brief discussion of the three candi-
dates for auditor. No action was taken
ADJOURNMENT
There being no further business before the Board, the meeting was adjourned at 4:38 PM
TRUC D NE1��
LIC ILITY DISTRICT
Nelson Van Gundv, President
Prepared by ,'-XU
Barbara CaMl, Executive Secretary
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