HomeMy WebLinkAbout1980-01-24 Min - Board �I
SPECIAL MEETING
January 24, 1980
�--� The Special Meeting of the Board of Directors of the Truckee Donner
Public Utility District was called to order by President Kuttel at 3:06 P.M.
in the conference room of the Tahoe Truckee Unified School District.
ROLL CALL: Directors Huber, Kuttel, Maass and Sutton were present at the
beginning of the meeting; Director Hatch arrived at approximately 3:30 P.M.
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CONSULTANTS PRESENT: District Counsel Grumer was present.
EMPLOYEES PRESENT: A. Milton Seymour was present.
EXECUTIVE SESSION '{
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The Chairman adjourned the meeting to Executive Session at approx-
imately 3:07 P.M. for the purpose of discussing personnel matters.
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RETURN TO PUBLIC SESSION
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The meeting was reconvened to Public Session at 5:00 P.M. By general
consensus, the meeting was adjourned to Monday, January 28, 1980, at 4:00 P.M.
Mr. Seymour indicated that the Secretary would be instructed to post an adjourn-
ed meeting agenda on Friday, January 25th.
ADJOURNMENT
MOM-
The meeting was adjourned shortly after 5:00 P.M.
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
By
rl Kutt , President
A. Milton eymour, Clerk of the Board
1/24/80 page 1