HomeMy WebLinkAbout1977-01-25 Min - Board TRUCKEE-DONNER PUBLIC UTILITY DISTRICT
POST OFFICE BOX 309
TRUCKEE, CALIFORNIA 9S734
TELEPHONE S87-3896
NOTICE OF SPECIAL MEETING
of the
BOARD OF DIRECTORS
January 25, 1977
5:00 P.M.
AGENDA
1 . Roll Call
2. Interview Prospective Interim Manager
Adjournment
JANUARY 25, 1977
The Special Meeting of the Board of Directors was called to order by
the Chairman at 5:00 P.M. in the Conference Room of the District Office.
ROLL CALL: Waters , present; Sutton, present; Craig, absent at roll call
--� but arrived at approximately 5:10 P.M. ; Christensen, present; Anderson,
present;
EMPLOYEES PRESENT: Reed.
OTHERS PRESENT: Dan Cook, Steven Grumer, Milton Seymour, Gene Dais,
William Stanton, Royal Newman, Shorty Harris, Bud Kaye and Dick Hart.
The Chairman adjourned the meeting into exeuctive session at
5:02 P.M. for the purpose of interviewing prospective interim managers.
The Chairman reconvened the meeting into regular session at 7:55 P.M.
Director Christensen moved that for an interim period Milton
Seymour be offered the job of interim manager. Seconded by Director
Waters.
ROLL CALL: Waters, aye; Sutton, no; Craig, aye; Christensen, aye; Anderson,
aye; SO ORDERED.
Di Director Waters moved that the meeting adjourn. Seconded by Director
Christensen. ALL AYE BY VOICE VOTE. SO ORDERED.
The Chairman adjourned the meeting at 8:05 P.M.
TRUCKEE-DONNER PUBL UTILITY DISTRICT
By
M. Rex_'-__Arr8eK6n, resident of the Board
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Jane 0. Reed, Secretary '
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