HomeMy WebLinkAbout1976-03-08 Min - Board CL_ 4v/
MARCH 8, 1976
The Special Meeting of the Board of Directors was called to order by
the Chairman at 7:35 P.M. in the Conference Room of the District.
ROLL CALL: Waters , present; Sutton, present- Craig, present; Christensen,
present; Anderson, present;
EMPLOYEES PRESENT: Hobensack and Reed.
OTHERS PRESENT: Richard Schneider, Robert Maddox, Steven Grumer, Stephen
Lieberman and David Mogilefsky.
The Chairman adjourned the meeting into Executive Session at 7:35 P.M.
for the purpose of interviewing attorneys for the position of District
General Counsel ., The following attorneys were interviewed:
1 . Richard Schneider
2. Robert Maddox
3. Stephen Lieberman
4. Steven Grumer
5. David Mogilefsky
The meeting reconvened into regular session from executive session at
10:45 P.M.
Director Craig moved that David Mogilefsky be engaged as the District
General Counsel . Seconded by Director Sutton.
ROLL CALL: Waters , no; Sutton, aye; Craig, aye; Christensen, no; Anderson,
no MOTION FAILED.
Director Craig moved that the District advertise for further applicants
to a wider area to give a chance for other attorneys to apply for the
position. Seconded by Director Sutton.
ROLL CALL: Waters , no; Sutton, aye; Craig, aye; Christensen, no; Anderson,
no; MOTION FAILED.
Director Waters moved that the matter be tabled to the regular meeting
of March 16, 1976. Seconded by Director Craig.
ROLL CALL: Waters, aye; Sutton, aye; Craig, aye; Christensen, no; Anderson,
no; SO MOVED.
Director Waters moved that the meeting adjourn. Seconded by Director
Craig. ALL AYE BY VOICE VOTE. SO MOVED.
The Chairman adjourned the meeting at 10:47 P.M.
TRUCKEE-DONNER PUBLIC UT LITY DISTRICT
By
A,'*7_ReR An r resi ent of the Board
Ja a 0. Reed, Secretary
C7.6-