HomeMy WebLinkAbout1976-09-15 Min - Board J -6
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SEPTEMBER 15, 1976
The Special Meeting of the Board of Directors was called to order by
the Chairman at 4:35 P.M. in the conference room of the District office.
ROLL CALL: Waters, present; Sutton, present; Craig, present; Christensen,
present; Anderson, present;
EMPLOYEES PRESENT: Cash and Reed.
OTHERS PRESENT: Daven Morey.
The President adjourned the meeting into Executive Session at 4:35 P.M.
The President reconvened the meeting back into regular session at
5:20 P.M.
Director Craig moved that the Interim Manager's position at $2,750 per
month contingent upon the contract which will be approved at the September 21
meeting, be offered to Mr. Daven Morey. Seconded by Director Christensen.
ROLL CALL: Waters , aye; Sutton, aye; Craig, aye; Christensen , aye; Anderson
aye; SO ORDERED.
Director Waters moved that the meeting adjourn. Seconded by Director
Christensen. ALL AYE BY VOICE VOTE. SO ORDERED.
The President adjourned the meeting at 5:22 P.M.
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TRUCKEE-DONNER PUBLIC UTILITY DISTRICT
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By
M. ex An der n, esi dent -of the Board
Ja a 0. Reed, Secretary
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