HomeMy WebLinkAbout2007-11-08 Min - Board SPECIAL MEETING
November 8, 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 12:45 PM in a suite at the Hampton Inn located at 11951 State Highway 267,
Truckee, Ca. by President Taylor. The meeting was adjourned at 2:00 PM and reconvened in the
Hampton Inn Conference room.
ROLL CALL: Directors Joe Aguera, Ron Hemig, Patricia Sutton, Tim Taylor and Bill Thomason
were present.
EMPLOYEES PRESENT: John Ulrich
CONSULTANTS PRESENT: Steve Gross and Mike Lawson
OTHERS PRESENT: None
CLOSED SESSION
PURSUANT TO GOVERNMENT CODE SECTION 54957, PUBLIC EMPLOYEE EMPLOYMENT,
INTERVIEW OF THE CANDIDATES FOR GENERAL MANAGER.
RETURN TO OPEN SESSION
No reportable action.
ADJOURNMENT
There being no further business before the Board, the meeting was adjourned at 6:30 PM.
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
Tim F. Taylor, President
Prepared by
Barbara Cahill, Deputy District Clerk
1 Minutes: Nov 8, 2007