HomeMy WebLinkAbout2003-03-12 Min - Board SPECIAL MEETING
March 12, 2003
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 special meeting of the Board of Directors of the Truckee Donner Public Utility District was called to order at
4:35 PM in the TDPUD Board room by President Hemig.
ROLL CALL: Directors Joe Aguera, Ron Hemig, James Maass, Patricia Sutton and Nelson VanGundy were
present.
EMPLOYEES PRESENT: Mary Chapman, Steve Hollabaugh, Peter Holzmeister and Barbara Cahill
CONSULTANTS PRESENT: Steve Gross, Dennis Viglione and Dennis DeCuir
OTHERS PRESENT: Frank and Juanita Schneider
PUBLIC INPUT
There was no public input.
CLOSED SESSION
CONFERENCE WITH LEGAL COUNSEL — EXISTING LITIGATION PURSUANT TO GOVERNMENT CODE
SECTION 54956.9 (A), ONE CASE: TDPUD VS. DONNER LAKE WATER COMPANY, ET AL.
RETURN TO OPEN SESSION
No reportable action.
ADJOURNMENT
There being no further business before the Board, the meeting was adjourned at 5:27 PM.
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