HomeMy WebLinkAbout2007-12-04 Min - Board SPECIAL MEETING
DecemberX2007
V
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 1:05 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 and Barbara Cahill
CONSULTANTS PRESENT: Steve Gross and Mike Lawson
OTHERS PRESENT: none
PUBLIC INPUT
There was no public input.
CLOSED SESSION
PURSUANT TO GOVERNMENT CODE SECTION 54957, PUBLIC EMPLOYEE EMPLOYMENT,
INTERVIEW OF THE CANDIDATES FOR GENERAL MANAGER.
RETURN TO OPEN SESSION
The Board is exploring options with one of the interviewed candidates.
ADJOURNMENT
There being no further business before the Board, the meeting was adjourned at 5:32 PM.
TRUCKEE DONNER.P' LIC UTILITY DISTRICT
Tim F. Taylor, ident
Y
Prepared b 6 W3 W,0
P
Barbara Cahill, Deputy District Clerk