HomeMy WebLinkAbout1977-05-11 Min - Board TRUCKEE-DONNER PUBLIC UTILITY DISTRICT
POST OFFICE BOX 309
TRUCKEE, CALIFORNIA 95734
TELEPHONE 587-3896
NOTICE OF SPECIAL MEETING
of the
BOARD OF DIRECTORS
May 11 , 1977i
7:30 P.M.
AGENDA
1 . ROLL CALL
2. EXECUTIVE SESSION WITH MARTIN McDONOUGH AND DAN COOK RE
HATCH, ET AL. VS. TRUCKEE-DONNER PUBLIC UTILITY DISTRICT
3. POSSIBLE ACTION RELATED TO THIS MATTER
ADJOURNMENT
jr - 5/10/77
CL
MAY 11 , 1977
The Special Meeting of the Board of Directors was called to order by
the Chairman at 7:33 P.M. in the Conference Room of the District Office.
ROLL CALL: Huber, present; Craig, absent at roll call but arrived at 7:43P.M;
Maass, present; Kuttel , present; Sutton, present;
EMPLOYEES PRESENT: Seymour.
CONSULTANTS PRESENT: Grumer, Cook and McDonough.
OTHERS PRESENT: None.
EXECUTIVE SESSION WITH MARTIN MCDONOUGH AND DAN COOK RE HATCH, ET AL. VS.
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
The Chairman adjourned the meeting into Executive Session at 7:33 P.M.
No Board action was taken as a result of the Executive Session.
The Chairman adjourned the meeting at 10:00 P.M.
TRUCKEE-DONNER PUBLIC UTILITY DISTRICT
By: _,f �1�llv
Pat W'50n, President of the Board
ane 0. Reed, Secretary