HomeMy WebLinkAbout1978-11-08 Min - Board 141
SPECIAL MEETING
NOVEMBER 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 4:35 P.M. It was not possible to start the meeting at the scheduled
time, 4:00 P.M. , due to the lack of a quorum.
ROLL CALL: Directors Kuttel , Sutton and Maass were present at the beginning
of the meeting; Director Huber arrived at 5:00 P.M. , Director Hatch arrived
at 5: 10 P.M. President Maass left the meeting at 5:45 P.M.
EMPLOYEES PRESENT: A. Milton Seymour and Susan Craig.
CONSULTANTS PRESENT: District Counsel Grumer was present.
ADJOURN TO EXECUTIVE SESSION FOR DISCUSSION OF LEGAL AND PERSONNEL MATTERS
The President adjourned the meeting to Executive Session at 4:36 P.M.
to discuss legal and personnel matters.
RETURN TO PUBLIC SESSION
The President having left the meeting during Executive Session, Vice
President Kuttel reconvened the meeting to Public Session at 6:26 P.M.
POSSIBLE ACTION RESULTING FROM EXECUTIVE SESSION
There was no action taken as a result of Executive Session.
ADJOURNMENT
r- There being no further business before the Board, Director Huber
moved that the meeting be adjourned. The motion was seconded by Director
Sutton. ALL AYE BY VOICE VOTE. SO MOVED.
The meeting was adjourned at approximately 6:28 P.M.
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
J es A. Maass, President
Susan M. Craig, Executivp�/`Secretary
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