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rvD P) Pi N ' m o (D % ft � C o o U) tr r K rt H H, K rt trt m U� rt m
rr �• N- K rt rt m ''d r� �' I--'• m I-,• N• m m C W
n O IJ• '* m rt n �' U1 w �' w rt O N• K r Fes• m m ,� m
O NO to ratm N Pi Fj �3 LQ LQ m I-'• m K I m m O K �., 0 rt o P) Fj- P) K
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N l rt LQ rt I (D Aa I txJ m QO m O S2, 1 (D U)
00
I (D ((DD In I 0
eligible for federal funding
By consensus, the Board authorized District Engineer Cook to begin the
project at once when notified to do so by Manager Ward_.
CLOSED SESSION
At 11:00 P.M., the Chairman adjourned the meeting to closed session.
,. .. RETURN TO PUBLIC SESSION
The meeting was returned to public session at 12:50 A.M. President
Maass advised that Project 79-1, the Garbutt case, and other per-
sonnel al and er-
g
sonnel matters were discussed during closed session.
APPOINTMENT TO BOARD OF DIRECTORS
Director Corbett noted he was very impressed by the number of qualified
applicants for the open seat on the Board. At this time, he stated, he. felt
Jim Hamilton could do the most for the Board, and he nominated Mr. Hamilton
for appointment. Director VanLandingham concurred, and seconded the nomina-
tion. President Maass stated that he felt there were two qualified applicants
- Jim Hamilton and Mira Shea. It was his intention, he said, to support Mira
Shea for appointment; however, in order to preserve unanimity, he would vote
in favor of Mr. Hamilton. He directed that the appropriate documents for his
appointment be drawn up for consideration at the next regular meeting.
There being no further business before the Board, the meetingwas ad-
journed at 12:51 A.M.
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
By
hn L. Corbett, President
Susan M. Craig, Deputy Di trict Clerk
3/21/83 Pq. 7