HomeMy WebLinkAbout1977-08-22 Min - Board i
SPECIAL MEETING
August 22, 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 7:00 P.M.
ROLL CALL: Directors Huber, Kuttel , Maass, and Sutton were present.
EMPLOYEES PRESENT: A. Milton Seymour.
CONSULTANTS PRESENT: District Counsel Grumer.
The meeting was adjourned to Executive Session in order to in-
terview attorneys interested in acting as special counsel for the Dis-
trict in Tahoe-Donner Subdivision matters.
The meeting was reconvened to public session at 9:36 P.M.
Upon motion made by Director Maass, seconded by Director Kuttel ,
and unanimously carried, the meeting was adjourned.
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
BY: O
J es A. Maass , President
Approved: July 17, 1978
Signed:
G.
. Milton Seymour
Clerk Thereof
I