HomeMy WebLinkAbout1982-11-22 Min - Board SPECIAL MEETING
November 22 1982
The special meeting of the Board of Directors of the Truckee Donner
Public Utility District was called to order by President Maass in the TDPUD
'^ Board room at 2:40 P.M.
ROLL CALL: Directors Corbett, Huber, VanLandingham and Maass were present;
Director Kutte 1 was expected.
EMPLOYEES PRESENT: James M. Ward and Susan Craig.
CONSULTANTS PRESENT: Counsel John Phelps was present.
QUARTERLY FINANCIAL REVIEW WITH RICK BLUMENFELD OF ARTHUR ANDERSEN AND CO.
This matter was put over to a special meeting at 6:oo P.M. on Monday,
December 6th, as Mr. Blumenfeld was unable to attend due to weather condi-
tions.
SPHERE OF INFLUENCE MAP AND REPORT - APPROVAL OF EXPENDITURE FOR PREPARATION
Mr. Ward reported that Mr. Cook estimates costs for preparation of the
sphere of influence map and report to be approximately $900; he recommended
approval. Thereafter, Director Corbett moved, and Director VanLandingham
seconded, that the Board approve the expenditure and authorize District En-
gineer. Cook to proceed with the necessary work. All Directors, aye, by
voice vote. SO MOVED.
CONSIDERATION AND POSSIBLE APPROVAL OF ONG-TERM DISABILITY PLAN
Since information on the long-term disability and retirement plans was
received by the Board on today's date, the matter was put over to the next
regular meeting in order to allow adequate time for review.
CLOSED SESSION
At 2:4 3 P.M. , President Maass adjourned the meeting to closed session
for the purpose of discussing labor negotiations and personnel matters.
Director Kuttel arrived during closed session at approximately 2:50 P.M.
RETURN TO PUBLIC SESSION
The meeting was returned to public session at 4:40 P.M. No matters
other than those scheduled were discussed.
ADJOURNMENT
There being no further business before the Board, the meeting was
adjourned at 4:41 P.M.
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
41
�•-►. BY
Pr fiso
dent
/2
Susan M. Craig, Deputy Distri Clerk
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