HomeMy WebLinkAbout1978-10-06 Min - Board TRUCKEE-DONNER PUBLIC UTILITY DISTRICT
SPECIAL MEETING
of the
BOARD OF DIRECTORS
FRI DAY
OCTOBER b, 1978
4: 00 P.M.
1. Call to Order
2 . Roll Call
3. Executive Session
re personnel matters
4 . Possible Action Resulting from Executive Session
5. Adjournment
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10/O5/78
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SPECIAL MEETING
OCTOBER 6, 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
�Y
at 4:00 P.M.
ram— ROLL CALL: Directors Hatch, Huber, Sutton, and Maass were present. Director
Kuttel was absent.
EMPLOYEES PRESENT: A. Milton Seymour and Susan Craig
CONSULTANTS PRESENT: Substitute Counsel , Mark Pfotenhauer.
EXECUTIVE SESSION
At 4:02 P.M. the President adjourned to Executive Session for the
purpose of discussing personnel matters.
RETURN TO PUBLIC SESSION
President Maass reconvened the meeting to public session at 6:04 P.M.
No action was taken as a result of Executive Session.
ADJOURNMENT
Director Huber moved, and Director Hatch seconded the motion, that the
meeting be adjourned. ALL AYE BY VOICE VOTE.
The meeting was adjourned at 6:05 P.M.
.—.
TRUC KEE DONNER PUBLIC UTILITY DISTIRCT
B 94amIN12. Maass, President
G
A. Milton Seymour
Clerk of the Board
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