HomeMy WebLinkAbout1978-08-29 Min - Board 3
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
ADJOURNED MEETING
of the
BOARD OF DIRECTORS
TUESDAY
AUGUST 29, 1978
7:30 P.M.
(Adjourned from 8/28/78)
1 . Call to order
2. Roll call
3. EXECUTIVE SESSION
a) Discussion of legal and personnel matters
4. Return to Public Session
a) Possible action resulting from Executive Session
F^ 5. Adjournment
CERTI F I CATION
hereby certify that the foregoing agenda has been posted in the
District office, United States Post Office, Government Center and Nevada
County Library, Truckee Branch on Tuesday, August 29, 1978.
Susan-M. Craig, Executive Sec Lary
smc
561
ADJOURNED MEETING
AUGUST 299 1978
(Adjourned from 8/28/78)
The Adjourned 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 7:40 P.M.
ROLL CALL: Directors Huber, Kuttel , Sutton, and Maass were present. Director
Hatch was absent.
EMPLOYEES PRESENT: A. Milton Seymour.
CONSULTANTS PRESENT: Substitute Counsel , Mark Pfotenhauer.
EXECUTIVE SESSION
At 7:43 P.M. the President adjourned to Executive Session, which
was continued from the August 289 1978, meeting for the purpose of discuss-
ing legal and personnel matters.
RETURN TO PUBLIC SESSION
The President reconvened to Special Session at 10: 12 P.M. There
being no action resulting from the Executive Session, the President declared
the meeting adjourned at 10: 12 P.M.
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
By �•�
J es A. Maass, President
. Milton Seymour
Clerk of the Bo d
8/29/78 pg• l