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HomeMy WebLinkAbout1976-10-21 Min - Board 1 OCTOBER 21 , 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 Office. ROLL CALL: Waters , present; Sutton, present; Craig, present; Christensen, present; Anderson, present; o-� EMPLOYEES PRESENT: Morey and Reed. OTHERS PRESENT: None. DISCUSSION - ELECTRIC RATE STUDY BY R.W. BECK AND ASSOCIATES The representative from R.W. Beck was not in attendance. It was agreed that R.W. Beck would be contacted for the purpose of arranging another meeting date. Director Sutton asked that the record show her statement to Daven Morey: " I just want you to know that I don't blame you for what happened. " Director Sutton moved that the meeting adjourn. Seconded by Director Waters. No vote was recorded. The Chairman adjourned the meeting at 7:45 P.M. TRUCKEE-DONNER PUBLIC UTILITY DISTRICT By M. Rex Mdersoft, President of the Board Jan 0. Reed, Secretary 1 E