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HomeMy WebLinkAbout1980-01-28 Min - Board ADJOURNED MEETING January 28, 1980 I The adjourned meeting (from January 24, 1980) of the Board of Directors of the Truckee Donner Public Utility District was called to order by Pres- ident Kuttel at 4:03 P.M. in the District Board Room. ROLL CALL: Directors Hatch, Huber, Maass, Sutton and Kuttel were present. EMPLOYEES PRESENT: A. Milton Seymour was present. CONSULTANTS PRESENT: James Lloyd, Personnel Consultant, was present. Dis- trict Counsel Grumer arrived at approximately 4:15 P.M. i ADJOURN TO EXECUTIVE SESSION At approximately 4:04 P.M. , the Chairman adjourned the meeting to Ex- ecutive Session to Discuss personnel matters. RETURN TO PUBLIC SESSION There was no direction and/or action resulting from Executive Session. ADJOURNMENT Director Maass moved to adjourn the meeting at 6: 01 P.M. No objections were recorded. SO MOVED. TRUCKEE DONNER PUBLIC UTILITY DISTRICT BY KSIrl Kutte , President rR 1_ 4 A. Milton Seymour, C rk of the Board 1/28/80 pg. 1