HomeMy WebLinkAbout1975-09-09 Min - Board -
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SEPTEMBER 9, 1975
The Special Meeting of the Board of Directors was called to order
by the Chairman at 7:43 P.M. in the Conference Room of the District.
ROLL CALL: Waters, absent; Sutton, present; Wilson, absent; Anderson,
absent; Craig, present;
..-�. EMPLOYEES PRESENT: Hobensack and Reed
OTHERS PRESENT: Dennis Merback (Arthur Young & Company) , Don Strand
(Dart) , John Scott and Nancy Wilkins.
Although a quorum of the Board was not present at this meeting
Chairman Craig requested that the meeting proceed as Dennis Merback
from Arthur Young & Company was present and the cost of his appearance
was already billed to the District by Arthur Young. Director Sutton
objected on the basis that no business can be transacted without a quorum
present and that receiving information is conducting business. The
Chairman declined to adjourn the meeting.
Dennis Merback from Arthur Young presented to the Manager, Director
Sutton, Director Craig and the audience the beginning of Phase I of the
Rate Study they are conducting as evaluated and determined from the
Rate Study Questionnaire prepared by Arthur Young.
Following Mr. Merback`s presentation it was agreed by the Board
members present and Manager Hobensack that Dennis Merback would present
Phase I of the Rate Study to the Board again at which time he would be
able to receive feedback from the entire Board.
It was agreed that the matter be tabled 'until the September 16th
,,... agenda to arrange a time for Dennis Merback to again be present to
present and discuss with the Board Phase I of the Rate Study.
There being no further business to discuss the Special Meeting of
the Board of Directors was adjourned by the President at 8:55 P.M.
on September 9. 1975.
TRUCKEE-DONNER PUBLIC UTILITY DISTRICT
By
John Craig, President of the Board
J ne Reed, General Clerk
�y
TRUCKEE-DONNER PUBLIC UTILITY DISTRICT
POST OFFICE BOX 309
TRUCKEE, CALIFORNIA 95734
TELEPHONE 587-3896
SEPTEMBER 9, 1975
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THERE WILL BE A SPECIAL MEETING OF THE BOARD OF DIRECTORS
OF THE TRUCKEE-DONNER PUBLIC UTILITY DISTRICT ON TUESDAY,
SEPTEMBER 9, 1975, AT 7:30 P.M. IN THE CONFERENCE ROOM OF THE
DISTRICT.
AGENDA: DISCUSSION WITH ARTHUR YOUNG & COMPANY REGARDING
ELECTRIC AND WATER RATE STUDY.
TRUCKEE-DONNER PUBLIC UTILITY DISTRICT
BY• �
PAUL HOBEN AC K, Manager
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