HomeMy WebLinkAbout1975-11-24 Min - Board r Q1
NOVEMBER 24, 1975
The Special Meeting of the Board of Directors was called to order by
the Chairman at 7:30 P.M. in the Conference Room of the District Office.
ROLL CALL: Waters , present; Sutton, present; Wilson, present; Anderson,
present; Craig, present;
EMPLOYEES PRESENT: Hobensack.
OTHERS PRESENT: Joseph Joynt, Martin McDonough and Bob Christensen.
ELECTION RESOLUTION
The President stated that Resolution No. 7524, "Declaring and Reaf-
firming the 1975 General District Election Results" was ready for considera-
tion by the Board. The names of the candidates and the number of votes
cast were read to the directors.
It was moved by Director Wilson that Resolution No. 7524 be adopted.
Seconded by Director Anderson.
ROLL CALL: Waters , aye; Sutton, aye; Wilson, aye; Anderson, aye; Craig,
aye; SO MOVED.
EXECUTIVE SESSION
At 7:45 P.M. the President called the Board into executive session for
discussion of District personnel . The Board met with its counsel , Joe
Joynt, its Manager, Paul Hobensack, special counsel , Martin McDonough and
director-elect Bob Christensen. No specific actions were taken by the Board.
Director Anderson moved that the meeting adjourn. Seconded by Director
Wilson. All aye by voice vote.
The Special Meeting of the Board of Directors was adjourned by the
Chairman at 9:45 P.M.
TRUCKEE-DONNER PUBLIC UTILITY DISTRICT
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ohn Craig, esident of the Boar
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ane Reed, Secretary
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