HomeMy WebLinkAbout2003-08-15 Min - Board SPECIAL MEETING
August 15, 2003
In accordance with District Code Section 2.08.010, the TDPUD minutes are action oniv
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 8:04 AM 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: 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 —ANTICIPATED LITIGATION PURSUANT TO
SUBDIVISION (B) OF SECTION 54956.9: ONE CASE
There was no reportable action.
ADJOURNMENT
There being no further business before the Board, the meeting was adjourned at 8:40 AM.
TRUCKEE DON R PUBLIC U ILITY DISTRICT
J. n Hemig, Presiders
Prepared by,'' ejzekG lc_""
Barbara Cahill, Deputy District Clerk
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