HomeMy WebLinkAbout1983-03-10 Min - Board SPECIAL MEETING
March 10, 1983
The special meeting of the Board of Directors of the Truckee Donner
Public Utility District was called to order by President Maass at 3:10 P.M.
in the office of the General Manager.
ROLL CALL: Directors Corbett, Kuttel, VanLandingham and Maass were present.
EMPLOYEES PRESENT: James M. Ward.
CONSULTANTS PRESENT: Counsel John Phelps.
CLOSED SESSION
The meeting was adjourned to closed session at 3:11 P.M.
RETURN TO PUBLIC SESSION
Union Negotiating Committee
Director VanLandingham was appointed by the Board to take Director Huber's
Place on the Union Negotiating Committee.
Boca/Prosser hydroelectric projects
President Maass advised that SB306 has been reintroduced as SB268 by
Senator McClure of Idaho with provisions to have the Department of Interior
develop the Boca/Prosser facilities. Maass reported he has written to Pris-
cilla Burton of Senator Alan Cranston's office in an attempt to have the Bill
amended. He will report back to the Board at the meeting on the 21 st.
ADJOURNMENT
There being no further business before the Board, the meeting was ad-
journed at 4:20 P.M.
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
T
Y
By
Jo L. Corbett, President
Susan M. Craig, Deput District Clerk
3/10/83 Pg. 1