HomeMy WebLinkAbout1984-03-13 Min - Board SPECIAL MEETING
March 13, 1984
The special meeting of the Board of Directors of the Truckee Donner
Public Utility District was called to order by President Maass at 7:06 P.M.
in the TDPUD Board room.
ROLL CALL: Directors Cooley, Corbett, Duffy, Hamilton and Maass were present.
�^--, CONSULTANTS PRESENT: Interim Manager Schinman was present.
OTHERS PRESENT: Peter L. and Peggy Holzmeister.
SCHEDULING OF COMMITTEE MEETINGS - WATER, ELECTRIC AND PERSONNEL
Meetings were scheduled as follows:
Personnel Committee - Tuesday, March 27th at 6:00 P.M.
Electric Committee - Thursday, March 22nd at 6:00 P.M.
Water Committee - Tuesday, March 20th at 5:00 P.M.
CLOSED SESSION
The meeting was adjourned to closed session at 7:12 P.M. in order to
interview Mr. Holzmeister for the General Manager position.
RETURN TO PUBLIC SESSION
The meeting was returned to public session at 9:22 P.M. No action was
taken as a result of closed session.
ADJOURNMENT
At 9:23 P.M. , the meeting was continued to 6:00 P.M. on Thursday, March
15, 1984, for the purpose of conducting additional interviews for the Manager
position.
MEETING RECONVENED
The special meeting of March 13, 1984, was reconvened by President Maass
at 6:00 P.M. on March 15, 1984 in the Truckee Donner Public Utility District
Board room.
ROLL CALL: Directors Cooley, Corbett, Duffy, Hamilton and Maass were present.
CONSULTANTS PRESENT: Interim Manager Schinman was present.
OTHERS PRESENT: Joseph Pandy and Harry Walters were present.
CLOSED SESSION
At 6:01 P.M. , the Chairman adjourned the meeting to closed session for
the purpose of interviewing Mssrs. Pandy and Walters for the General Manager
position.
RETURN TO PUBLIC SESSION
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At 9:40 P.M. , the meeting was returned to public session.
Director Duffy moved, and Director Corbett seconded, that Directors Maass
and Hamilton and Interim Manager Schinman go to the final candidates home town
for a personal, on-site reference check for a period of two to four days. All
Directors, aye, by voice vote. SO MOVED.
ADJOURNMENT
There being no further business before the Board, Director Hamilton
moved that the meeting be adjourned at 9:45 P.M. Director Duffy seconded
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