HomeMy WebLinkAbout2002-12-30 Min - Board SPECIAL MEETING
December 30, 2002
In accordance with District Code Section 2.08.010, the TDPUD minutes are action only min-
utes 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 2:15 PM in the TDPUD Board room by President Hemig.
ROLL CALL: Directors Joe Aguera, James Maass, Patricia Sutton, and Ron Hemig were present.
Director VanGundy was absent.
EMPLOYEES PRESENT: Steve Hollabaugh, Peter Holzmeister and Barbara Cahill
CONSULTANTS PRESENT: Steve Gross
OTHERS PRESENT: none
PUBLIC INPUT
There was no public input.
CLOSED SESSION
CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION PURSUANT TO GOVERN-
MENT CODE SECTION 54956.9 (A), TWO CASES: IDACORP ENERGY L.P. VS. TDPUD AND
TDPUD VS. IDACORP ENERGY L.P.
The Board is in final stages of negations, but not ready to adopt a resolution.
Director Maass moved and Director Aguera seconded, a motion to adjourn the special meeting
until January 2, 2003 at 7:00 PM, or as soon thereafter as possible following the regular meeting
on Thursday.
ROLL CALL: Director Van Gundy, absent; All other Directors, aye. SO MOVED.
RETURN TO OPEN SESSION
CONSIDERATION OF A RESOLUTION CONSIDERATION APPROVING AND ADOPTING A
MUTUAL RELEASE AND SETTLEMENT AGREEMENT BETWEEN TDPUD AND IDACORP
ENERGY, IDAHO POWER COMPANY, AND IDACORP INC
No action taken.
ADJOURNMENT
There being no further business before the Board, the meeting was adjourned at 3:10 PM.
TRUCK ON PUBLIC UTI DISTRICT
. Ron mig, President
Prepared by
Barbara Cahill,,E ecutive Secretary
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