HomeMy WebLinkAbout1985-01-05 Min - Board SPECIAL MEETING
January 4, 1985
i
The special meeting of the Board of Directors of the Truckee Donner Public
Utility District was called to order by President Duffy at 7:00 A.M. on
January 4, 1985 at the District office,.
ROLL CALL: Directors Cooley, Corbett, Duffy and Maass were present; Director
Hamilton was absent.
EMPLOYEES PRESENT: Manager Peter L. Holzmeister.
CONSULTANTS PRESENT: There were no consultants present.
OTHERS PRESENT: Sacramento .Municipal Utility District employees and guides
Jeff Marx, Karen Vaira and Kerry Shearer._
TRAVEL TO AND TOUR OF SACRAMENTO MUNICIPAL UTILITY DISTRICT FACILITIES AND
RANCHO SECO NUCLEAR PLANT IN SACRAMENTO, CALIFORNIA
The Board and Manager left the District complex at 7:00 A.M. for the
purpose of travelling to Sacramento to tour the. SMUD office and Rancho Seco
Power Plant. They returned to Truckee at 8:30 P.M. No action was taken
or decisions made. The tour was of an information gathering nature.
ADJOURNMENT
,,•y, There being no business before the Board, the meeting was adjourned upon
arrival in Truckee at 8:30 P.M.
TRUCKEE DONNER PUBLIC UTILITY DISTIRCT
i
By
L. arts f esident
usan M. Craig, Deputy Di rict Clerk
i
i