HomeMy WebLinkAbout1976-08-11 Min - Board aJr
AUGUST 119 1976
The Special Meeting of the Board of Directors was called to order by
the Chairman at 4:05 P.M. in the Conference Room of the District Office.
ROLL CALL: Waters , present; Sutton, present; Craig, present; Christensen,
present; Anderson, present;
EMPLOYEES PRESENT: Hobensack and Reed.
OTHERS PRESENT: Lyell Cash.
AWARDING OF BID - 500 MCM ALUMINUM UD CONDUCTOR
The Manager and Attorney Steven G rumer recommended to the Board that
the bid received from Wedco, Inc. be accepted.
Director Christensen moved that the Board accept Wedco's bid and that
the Manager order the wire tomorrow. Seconded by Director Waters.
ROLL CALL: Waters, aye; Sutton, no; Craig, no; Christensen, aye; Anderson,
aye; SO MOVED.
Director Sutton asked that the record show "that my 'no' vote
is due to the fact that the Manager refused to provide the Board with
information on the total cost of the project which includes payroll
and overhead matters."
Director Christensen moved that the meeting adjourn. Seconded by
Director Waters.
Director Sutton requested that a special meeting be held on August 12
or 13, 1976.
A special meeting was called for August 12, 1976, at 5:00 P.M.
f The President adjourned the meeting at 4:10 P.M.
TRUCKEE-DONNER PUBLIC UTILITY DISTRICT
By
Ae ,,, '
M. Rex d son, Presiden---- t of the Board