HomeMy WebLinkAbout1978-05-08 Min - Board s�
TRUCKEE-DONNER PUBLIC UTILITY DISTRICT
POST OFFICE BOX 309
TRUCKEE, CALIFORNIA 95734
TELEPHONE 587 3896
SPECIAL MEETING •
of the
BOARD OF DIRECTORS
MONDAY
MAY 8, 1978
7:00 P.M.
1 . Call to order
2. Roll call
3. Executive Session
a) Discussion of legal matters with District
Special Counsel McDonough and Marron
b) Discussion of personnel matters
4. Reconvene to Public Session
5. Possible action resulting from Executive Session
6. Adjournment
I
CERTIFICATION
hereby certify that the foregoing agenda has been posted in
the District Office, Post Office, Government Center and Nevada County
Library, Truckee Branch, and mailed to the Directors and other interested
parties on Thursday, May 4, 1978.
Susan M. Craig, Executi A Secretary
May 8, 1978
�?3
SPECIAL MEETING
MAY 8, 1978
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 7:06 P.M.
ROLL CALL: Directors Huber, Kuttel , Maass, and Sutton were present.
EMPLOYEES PRESENT: A. Milton Seymour.
CONSULTANTS PRESENT: Steven E. Grumer, District Counsel .
EXECUTIVE SESSION:
The President adjourned the meeting to Executive Session at
7:07 P.M. to discuss legal and personnel matters.
At approximately 8:00 P.M. Special Counsel McDonough arrived.
At approximately 9:00 P.M. George Conant and Lew Reid arrived.
The President reconvened to Public Session at 12:07 A.M.
No action resulted from the Executive Session; the President adjourned
the meeting at 12:08 A.M.
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
By: L'1-�6- - —
J s A. Maass, President
Approved:
Signed:
Susan M. Craig
Executive Secretary
t�—
May 8, 1978