HomeMy WebLinkAbout1977-04-04 Min - Board TRUCKEE-DONNER PUBLIC UTILITY DISTRICT
POST OFFICE BOX 309
TRUCKEE, CALIFORNIA 95734
TELEPHONE 587-3896
10011b NOTICE OF SPECIAL MEETING
of the
BOARD OF DIRECTORS
April 4, 1977
7:30 P.M.
AGENDA
1 . ROLL CALL
2. EXECUTIVE SESSION - Hatch vs. Truckee-Donner Public Utility
District
8:30 P.M. - 10 MINUTE BREAK
3. EXECUTIVE SESSION - Martin McDonough, Current Litigation
9:00 P.M. - 10 MINUTE BREAK
4. OPEN SESSION - Discussion with Martin McDonough Regarding
Active TDPUD Business
5. EXECUTIVE SESSION - Personnel
ADJOURNMENT - 10:30 P.M.
jr - 3/31/77
Special Meeting
April 4, 1977
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: Huber, present; Sutton, present; Maass, present; Kuttel, present;
. Craig, present.
EMPLOYEES PRESENT: Seymour and Reed.
CONSULTANTS PRESENT: Grumer and McDonough.
OTHERS PRESENT: See attached list of audience attendance.
EXECUTIVE SESSION: Hatch vs. Truckee Donner PUD
The Chairman adjourned the meeting into Executive Session at 7:35 P.M.
to discuss Hatch vs. TDPUD with Attorneys involved in the case, Steven Grumer,
Martin McDonough, 'Thomas Archer and Terry Roach.
The meeting was reconvened into regular session following Executive
Session.
Mr. Maass moved that the Board direct Mr. McDonough to instruct the
Board by letter as to the alternatives regarding the Hatch vs. TDPUD case.
Seconded by Mrs. Huber. ROLL CALL: Huber, aye; Sutton, aye; Maass, aye;
Kuttel, aye; Craig, aye. SO ORDERED.
EXECUTIVE SESSION - Martin McDonough, Current Litigation
The meeting was again adjourned into Executive Session to discuss current
litigation matters with Special Counsel for the District, Martin McDonough. The
meeting was reconvened back into regular session following this discussion. It
was agreed that Attorney McDonough would report to the Board regarding various
FPC matters.
OPEN SESSION - Discussion with Martin McDonough Regarding Active TDPUD Business
Mr. McDonough said he was unaware that a review of other matters was
expected and he was unprepared. He asked to return at another time to report
to the Board on these matters.
EXECUTIVE SESSION - Personnel
The meeting was adjourned into Executive Session by the Chairman to
discuss matters regarding personnel.
After the meeting was reconvened to regular session, Mrs. Huber moved
that the meeting adjourn. Seconded by Mr. Kuttel. ALL AYE BY VOICE VOTE.
SO ORDERED.
The Vice-President adjourned the meeting at 12:05 A.M.
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
A. Milton Seymour, Clerk of the Board
4/4/77 pg. 1
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TRUCKEE-DONNER PUBLIC UTILITY DISTRICT
POST OFFICE BOX 309
• TRUCKEE9 CALIFORNIA 95734
TELEPHONE 587-3896
AUDIENCE ATTENDANCE FOR THE MEETING OF •
PLEASE PRINT YOUR NAME:
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120
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204
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220
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