HomeMy WebLinkAbout1982-11-06 Min - Board SPECIAL MEETING
November 6, 1982
The special meeting of the Board of Directors of the Truckee Donner
Public Utility District commenced upon arrival of the Directors at the
Martis Valley Substation site at approximately 11:00 A.M.
ROLL CALL: Directors Corbett, Huber, Kuttel, VanLandingham and Maass
were present.
EMPLOYEES PRESENT: James M. Ward, Robert Slattery,, Bruce Grow, Debi
Waller, and Eggbert Mertens Zur Borg were present.
CONSULTANTS PRESENT: There were no consultants present.
OTHERS PRESENT: Among those present were Fifth District Supervisor Pat
Sutton, Bruce McDonough, Esq., and representatives of Harker and Harker
(substation contractors) and R. W. Beck and Associates' Sacramento of-
fice.
DEDICATION OF THE MARTIS VALLEY SUBSTATION
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t
After a brief dedication and ribbon cutting ceremony, Mssr s. Slattery
and Grow conducted a tour of the new Martis Valley facility.
ADJOURNMENT
Upon conclusion of the tour of the substation, the meeting was ad-
journed (approximately 11:45 A.M.)
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
BY4 CA
Susan M. Craig, Deputy D strict Clerk
11/6/82 Pg. 1