HomeMy WebLinkAbout1979-04-30 Min - Board SPECIAL MEETING
APRIL 30, 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 District
office at 7: 17 P.M.
ROLL CALL: Directors Huber, Kuttel , Sutton and Maass were present. Director
Hatch was absent.
CONSULTANTS PRESENT: District Counsel Grumer was present.
EMPLOYEES PRESENT: A. Milton Seymour.
EXECUTIVE SESSION
The
Chairman adjourned the meeting to Executive Session at 7: 18 P.M.
to discuss 1 ega l .matters relating to the Marron report.
RECONVENE TO SPECIAL SESSION
The meeting was reconvened to Special Session at 10:42 P.M.
ADJOURNMENT
There being no action resulting from Executive Session and no further
business before the Board, the Chair declared the meeting adjourned at 10:42 P.M.
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
By
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Ja&es A. Maass, President
A
A. Milton Seymour, Clerk of the Board