HomeMy WebLinkAbout1977-07-29 Min - Board SPECIAL MEETING
July 29, 1977
The Special Meeting of the Board of Directors of the Truckee
Donner Public Utility District was called to order by the President in
the District Office at 4:00 P.M.
ROLL CALL: Directors Huber, Kuttel , Maass and Sutton were present.
EMPLOYEES PRESENT: A. Milton Seymour.
CONSULTANTS PRESENT: None
OTHERS PRESENT: None
EXECUTIVE SESSION RE ORGANIZATIONAL MATTERS
The meeting was adjourned to Executive Session regarding organiza-
tional matters.
The meeting was reconvened to Public Session at 5:00 P.M. There
was no action taken as a result of the Executive Session.
There being no further business before the Board, upon motion
duly made, seconded and unanimously carried, the meeting was adjourned at
5:01 P.M.
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
By
J es A. Maass, President
Approved: July 17, 1978
Signed: ZZW±/ e'
A. Milton Seymour
Clerk of the Board
OLl