HomeMy WebLinkAbout2001-12-28 Min - Board SPECIAL MEETING
December 28, 2001
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 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 9:00 AM in the TDPUD Board room by President Van Gundy.
ROLL CALL: Directors Joe Aguera, James Maass, Nelson VanGundy and Ron Hemig were
present; Director Patricia Sutton, absent.
EMPLOYEES PRESENT: Peter Holzmeister, Ed Taylor
CONSULTANTS PRESENT: None
OTHERS PRESENT: None
PUBLIC INPUT
There was no public input.
Consideration of a resolution approving the submittal of applications to the California
Safe Drinking Water State Revolving Fund for loan funds for Donner Lake Water System.
Director Maass made a motion and Director Aguera seconded, to adopt the resolution approv-
ing the submittal of applications to the California Safe Drinking Water State Revolving Fund for
loan funds for Donner Lake Water System. ROLL CALL: Sutton, absent; all other directors, aye.
SO MOVED.
ADJOURNMENT
There being no further business before the Board, the meeting was adjourned at 9:05 AM.
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
Nelson Van Gundy, President
Prepared by
Barbara Cahill, Executive Secretary
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