HomeMy WebLinkAbout1981-10-12 Min - Board SPECIAL MEETING
October 12, 1981
The special meeting of the Board of Directors of the Truckee Donner Public
Utility District was called to order by President Huber at 7:14 P.M. in the TDPUD
Manager's off ice.
ROLL CALL. Directors Corbett, Duff Kuttel and Huber were• y, present. Director
Maass was absent.
CONSULTANTS PRESENT: John Phelps, Esq. was present.
EMPLOYEES PRESENT: D. Eugene Holt and Susan Craig were present.
OTHERS PRESENT: Remodeling contractor, Tom Mueller, was present briefly at the
start of the meeting.
BUILDING REMODELING - CONSIDERATION OF CHANGE ORDERS AND POSSIBLE EXTENSION OF
COMPLETION DATE
Mr. Mueller presented several types of lettering and different color com-
binations that could be used for the exterior District sign. The Board generally
agreed on a routed sign, and President Huber suggested that the matter be placed
on the next regular meeting agenda for decision.
Contract change orders for the header in the Customer Service area and base
board for the carpeted areas were not received from Cook Associates. The suggested
changes were briefly discussed, and the Board seemed to agree on the change in the
Customer Service area. The Directors present agreed to extend the remodeling com-
pletion date to November 10, 1981.
CLOSED SESSION
President Huber adjourned the meeting to closed session at 7:26 P.M.
RETURN TO PUBLIC SESSION
At 8:38 P.M. , the meeting was reconvened to public session. Director Duffy
noted that President Huber left during closed session, and advised that Union nego-
tiations were discussed.
ADJOURNMENT
There being no action and/or direction resulting from closed session,
Director Corbett moved that the meeting be adjourned at 8:39 P.M. Director Kuttel
seconded the motion. SO MOVED BY CONSENSUS.
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
By
Y
r sident
40a
Susan M. Craig, Deputy 'strict Clerk
i
10/12/81 pg. 1