HomeMy WebLinkAbout2002-08-21 Min - Board SPECIAL MEETING
August 21, 2002
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 4:00 PM 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 was absent.
EMPLOYEES PRESENT: Jim Wilson, Tami Hoedeman, Mary Chapman, Neil Kaufman, Joe
Horvath, Steve Hollabaugh, Ed Taylor, Ian Fitzgerald, Kathy Neus, Mark Thomas, Peter
Holzmeister, Scott Terrell, Alan Harry and Barbara Cahill
CONSULTANTS PRESENT: Steve Gross, Andy Morris, Keith Knibb and Bob Rauch
OTHERS PRESENT: Two visitors.
PUBLIC INPUT
There was no public input.
WORKSHOP ITEM
Discussion of the District's strategic plan
ADJOURNMENT
The meeting was adjourned at 6:00 PM.
TRU E ONNE PUBLIC UTILITY DISTRICT
Nelson Van Gundy, Presid nt
Prepared by/
Barbara Ca ill, Executive Secreta
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