HomeMy WebLinkAbout2001-08-29 Min - Board SPECIAL MEETING
August 29, 2001
In accordance with District Code Section 2.08 0% the TDPUD minutes are action only
minutes. All Board meetin s are recorded on audio to es which are reserved er etu-
�+�� upon their request.
all and made available for listening to any interested party po
The special meeting of the Board of Directors of the Truckee Donner Public Utility District was
called to order at 4:04 PM in the TDPUD Board room by President Maass.
ROLL CALL: Directors Joe Aguera, James Maass, Patricia Sutton, Nelson Van Gundy and Ron
Hemig were present.
EMPLOYEES PRESENT: Mary Chapman, Steve Hollabaugh, Peter Holzmeister, Neil Kaufman,
Alan Harry, Ian Fitzgerald, Scott Terrell, Kathy Neus, Joe Horvath and Ed Taylor.
CONSULTANTS PRESENT: Attorneys Andy Morris and Steve Gross; Engineer Keith Knibb;
Bob Rausch.
OTHERS PRESENT: Among those present in the audience were Juanita and Frank Schneider,
Dorothy Burden.
PUBLIC INPUT
There was no public input.
CONSIDERATION OF CONTINUING THE EMERGENCY ACTION RELATING TO THE DON-
NER LAKE WATER SYSTEM REHABILITATION
It was moved and seconded that the Board continue the emergency action relating to the Don-
ner Lake water system rehabilitation. All Directors, aye, by voice vote. SO MOVED.
DISCUSSION OF THE DISTRICT'S STRATEGIC PLAN
Consultant Bob Rausch led the participants in discussion of the District's strategic plan. High-
lights of the planning session are attached to these minutes.
The meeting was adjourned from 5:00 PM to 7:00 PM.
Discussion continued.
8/29/01 Page 1
ADJOURNMENT
There being no further business before the Board, the meeting was adjourned at 9:30 PM.
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
Ja� rA. Mala�ss, Presid_ nt ,
Prepared b
p
Susan M. Craig, Deputy District Clerk
smc
8/29/01 Page 2