HomeMy WebLinkAbout1981-12-08 Min - Board i
SPECIAL MEETING
December 9, 1981
The special meeting of the Board of Directors of the Truckee Donner
Public Utility District was called to order by President Maass at 3:31 P.M.
in the TDPUD Board room.
ROLL CALL: Directors Corbett, Monson and Maass were present. Directors
Kuttel and Huber were absent.
EMPLOYEES PRESENT: D. Eugene Holt, Mary Chapman, Beverly Johnson, Merr ilyn
Marsh and Susan Craig were present.
CONSULTANTS PRESENT: Special Counsel Phelps was present.
OTHERS PRESENT: There were no others present in the audience.
CONSIDERATION OF DIGITAL SYSTEMS BILL - $118,010.40 - BALANCE DUE ON COMPUTER
SYSTEM PER CONTRACT AGREEMENT - POSSIBLE APPROVAL
District Manager Holt reported on the conversion and noted that the new
computer is performing as expected. The loan papers have been signed, and the
check from the bank has been received. The Manager, Office Manager and Counsel
recommended payment of the Digital Systems bill in the amount of $118,010.40.
Thereafter, Director Corbett moved, and Director Monson seconded, that the bill
be,paid. ROLL CALL: Huber and Kuttel, absent; all other Directors, aye. SO
MOVED.
CLOSES SESSION
At 3:45 P.M. , President Maass adjourned the meeting to closed session.
RETURN TO PUBLIC SESSION
The. meeting was returned to public session at 3:59 P.M. The Chairman
indicated personnel matters and Ordinance No. 8118 were discussed during
closed session.
ADJOURNMENT
There being no further business before the Board, the meeting was ad-
journed at 4:00 P.M.
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
By
Ja s A. Maass, President
4
Susan M. Craig, Deputy Dizaict Clerk