HomeMy WebLinkAbout1982-12-16 Min - Board Truckee Donner Public
Post Office Box 309 • 11570 Donner Pass Road a Truckee, California 95734
(916) 587-3896
SPECIAL MEETING
Thursday, December _16, 1982
7:00 P.M.
TDPUD Board Room
A G E N D A
1. Call to order
2. Roll call
3. Closed session - discussion relative to Union negotiations
4. Return to public session - possible action and/or direction resulting
from closed session
5. Adjournment
C E R T I F I C A T I O N
I hereby certify that the foregoing agenda has been posted in the District
office, U. S. Post Office, Government Center and Nevada County Library,
Truckee Branch, and mailed to the Directors and interested parties on Tues-
day, December 14, 1982.
10
Susan M. Craig, Deputy Dis ict Clerk.
Truckee Donner Public Utility District
Post Office Box 309 • 11570 Donner Pass Road •Truckee, California 95734
(916) 587-3896
SPECIAL MEETING
Thursday, December 16, 1982
7:00 P.M.
TDPUD Board Room
ADDENDUM
1. Meeting time changed to 3:30 P.M.
I hereby certify that the foregoing Addendum has been posted in the District
office, U.S. Post Office, Government Center and Nevada County Library, Truckee
Branch, and mailed to the Directors and interested parties on Wednesday,
December 15, 1982.
nna J. Ydslack, Deputy District Clerk
D
SPECIAL MEETING
December 16, 1982
The special meeting of the Board of Directors of the Truckee Donner
'* PUblic Utility District was called to order by President Maass at 3:40 P.M.
in the General Manager's office.
ROLL CALL: Directors Corbett, Huber, Kuttel, VanLandingham and Maass were
present.
EMPLOYEES PRESENT: General Manager Ward.
CONSULTANTS PRESENT: Counsel John Phelps was present.
CLOSED SESSION
At 3:41 P.M. , the meeting was convened to closed session for the dis-
cussion of personnel matters and Union negotiations.
RETURN TO PUBLIC SESSION
The meeting was returned to public session at 4:34 P.M. There was no
action or direction as a result of closed session.
ADJOURNMENT
There being no further business before the Board, the meeting was ad-
journed at 4:3 5 P.M.
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
By
Ja s A. Maass, President
Susan M. Craig, Deputy Distr t Clerk
1/17/83 Pg. 1