HomeMy WebLinkAbout1978-03-13 Min - Board 441*.3
SPECIAL MEETING
MARCH 13, 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
ammorA, Board room at 3:27 P.M.
ROLL CALL: Directors Huber, Kuttel , and Maass were present. Director
Sutton was absent.
EMPLOYEES PRESENT: A. Milton Seymour and Susan Craig.
OTHERS PRESENT: Don Strand and L. Martin Duffy.
CONSIDERATION OF RESOLUTION REGARDING NOTICE OF ELECTIVE OFFICE TO BE FILLED
AT THE PRIMARY ELECTION ON JUNE 6, 1978
Director Huber moved to adopt the resolution calling for a special
election to be held concurrently with the Primary Election on June 6, 1978-,
the motion was seconded by Director Kuttel . ROLL CALL: Huber, aye; Kuttel ,
aye; Maass, aye. SO MOVED.
CONSIDERATION OF RESOLUTION ALLOWING DIRECTOR-AT-LARGE POSITION TO REMAIN
VACANT UNTIL FILLED AT THE PRIMARY ELECTION ON JUNE 69 1978
It was decided by the Directors that this resolution was unnecessary
in v i ew of the short period until the Primary Election; no action required
or taken.
There being no further business, Director Kuttel moved, and Director
Huber seconded, that the meeting be adjourned. ALL AYE BY VOICE VOTE. SO
MOVED.
The special meeting of the Board of Directors was adjourned at 3:29
P.M.
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
By 1�
.- -,--,
J es A. Maass, President
a
Susan M. Craig
Executive Secretary