HomeMy WebLinkAbout2007-12-11 Min - Board SPECIAL MEETING
December 11, 2007
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 3:00 PM in the TDPUD Board room by President Taylor.
ROLL CALL: Directors Joe Aguera, Ron Hemig, Patricia Sutton, Tim Taylor and Bill Thomason
were present.
EMPLOYEES PRESENT: John Ulrich, Nancy Waters and Barbara Cahill
CONSULTANTS PRESENT: Steve Gross
OTHERS PRESENT: None
PUBLIC INPUT
There was no public input.
CLOSED SESSION
PURSUANT TO GOVERNMENT CODE SECTION 54957, PUBLIC EMPLOYEE EMPLOYMENT,
CONSIDER APPOINTMENT OF A GENERAL MANAGER.
RETURN TO OPEN SESSION
There was no reportable action.
ADJOURNMENT
There being no further business before the Board, the meeting was adjourned at 4:32.
TRUCKEE DONNER P, IC UTILITY DISTRICT
Tim F. Taylor, P ident
Prepared by &4Q
Barbara Cahill, beputy District Clerk