HomeMy WebLinkAbout1977-04-26 Min - Board APRIL 26, 1977
The Special Meeting of the Board of Directors was called to order
by the Chairman at 5:05 P.M. in the Conference Room of the District
Office.
ROLL CALL: Huber, present; Craig, present; Maass , present; Kuttel ,
absent at roll call but arrived at approximately 5:20 P.M. ; Sutton,
present;
EMPLOYEES PRESENT: Seymour.
CONSULTANTS PRESENT: Di3)br_�i1ct Counsel Grumer and Special Counsel Martin
McDonough.
OTHERS PRESENT: None. _
EXECUTIVE SESSION - HATCH VS. TDPUD
The Chairman adjourned the meeting into Executive Session at 5:05 P.M.
No Board action was taken as a result of the Executive Session.
Mr. Maass moved that the meeting adjourn. Seconded by Mr. Kuttel .
ALL AYE BY VOICE VOTE. SO ORDERED.
The Cr;1 0hairman adjourned }the{��rymeeti ng atw6-A@ P.Me,:,onC.,. Mr_ Kuttel .
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TRUCKEE-DONNER PUBLIC UTILITY DISTRICT
By: (, �/r�
Pat Sutton, President of the Board
ne 0. Reed, S@cretary