HomeMy WebLinkAbout1983-01-31 Min - Board SPECIAL MEETING
January 31, 1983
The special meeting of the Board of Directors of the Truckee Donner
4A Public Utility District was called to order by President Maass at 3:18 P.M.
in the office of the District's General Manager.
ROLL CALL: Directors Corbett, Huber, Kuttel and Maass were present.
Director VanLandingham was not present due to his attendance at a seminar
on behalf of the District.
EMPLOYEES PRESENT: James M. Ward.
OTHERS PRESENT: There were no others present.
ADJOURN TO CLOSED SESSION FOR THE PURPOSE OF DISCUSSING PERSONNEL AND LEGAL
MATTERS
The meeting was adjourned to closed session at 3:19 P.M. in order to
discuss personnel and legal matters.
RETURN TO PUBLIC SESSION
The meeting was returned to public session at 4:24 P.M. and adjourned,
as there was no further business before the Board.
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
F9 s
By {
?�Jlmes A. Maass, President
Susan M. Craig, Deputy istrict Clerk
1/31/83 Pg. 1