HomeMy WebLinkAbout1979-03-20 Min - Board 1
SPECIAL MEETING
MARCH 20, 1979
The Special Meeting of the Board of Directors of the Truckee Donner
Public Utility District was called to order by President Maass in the Dis-
trict office at 7:42 P.M.
' "' ROLL CALL: Directors Hatch, Kuttel , Maass and Sutton were present at the
beginning of the meeting. Director Huber arrived at approximately 8:00 P.M.
EMPLOYEES PRESENT: Susan Craig was present before adjournment into Executive
Session. Manager Seymour arrived at approximately 8:40 P.M.
CONSULTANTS PRESENT: District Counsel Grumer and associate Mark Pfotenhauer,
Special Counsel Marron and his associates John Handley and Lou Reid were pre-
sent.
EXECUTIVE SESSION
The Chairman adjourned the meeting to Executive Session for the purpose
of discussing legal and personnel matters at 7:43 P.M.
RETURN TO PUBLIC SESSION
The meeting was reconvened to Public Session at 11 :01 P.M. There was no
action or direction as a result of Executive Session.
ADJOURNMENT
There being no further business before the Board, President Maass declared
the meeting adjourned at 11 :02 P.M.
TRUC KEE DONNER PUBLIC UTILITY DISTRICT
By Cam.
Jaqok,s A. Maass, President
Susan M. Craig, Deputy District&17e
3/20/79 P9. 1