HomeMy WebLinkAbout1977-11-14 Min - Board SPECIAL MEETING
November 14, 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 5: 15 P.M.
ROLL CALL: Directors Huber, Maass , Kuttel , and Sutton were present.
EMPLOYEES PRESENT: A. Milton Seymour.
CONSULTANTS PRESENT: District Counsel Grumer.
OTHERS PRESENT: Tony Grillo.
The meeting was adjourned to Executive Session.
The meeting was reconvened to public session at 6: 15 P.M. There
was no action taken as a result of the Executive Session.
NEWS COPY
President Sutton presented a draft of a letter to the public to
be published in the local newspaper. A discussion ensued regarding the
necessity of such publication and the length of the letter.
A motion was made by Director Maass to adopt such letter, subject
to minor revisions , and to publish the letter in the Sierra Sun one (1)
time. Further, that the District be authorized to pay for such publica-
tion. Director Huber seconded the motion.
There was a discussion as to the legal ramifications of certain
wording and changes made. It was decided that the letter should incorporate
the District's reason for publication - bringing these matters to the public's
attention.
ROLL CALL: Huber, aye; Kuttel , aye; Maass, aye; Sutton, aye.
SO MOVED.
There being no further business before the Board, upon motion made
by President Sutton, seconded by Director Kuttel and unanimously carried, the
meeting was adjourned at 6:56 P.M.
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
By
Jam s A. Maass , President
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Approved: July 17, 1978
Signed:
I
1
A. Milton Seymour
Clerk Thereof
TRUCKEE-DONNER PUBLIC UTILITY DISTRICT
POST OFFICE BOX 309
TRUCKEE, CALIFORNIA 95734
TELEPHONE 587-3896
AUDIENCE ATTENDANCE FOR THE MEETING OF
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