HomeMy WebLinkAbout1987-09-15 Min - Board SPECIAL MEETING
Septenbe r 15, 1987
The special meeting of the Board of Directors of the Truckee Donner Public
Utility District was called to order by President Corbett at 7:45 P.M. in
the Truckee Donner Recreation and Park District meeting room.
ROLL CALL: Directors Aguera, Sutton and Corbett were present; Directors
Cooley and Maass were absent.
RNPLOYEES PRESENT: Tom Buckhouse, Peter Holzmeister and Susan Macdonald.
CONSULTANTS PRESENT: Counsel John M. Phelps , Special Counsel Robert
McDiarmid and Consulting Engineer Ferris Gilkey.
OTHERS PRESENT: Karen White.
CLOSED SESSION: The meeting was adjourned to closed session at 7:46 P.M.
pursuant to Government Code Section 54956.9(c) to discuss pending
litigation and to hear a report from Mr. McDiarmid regarding negotiations
with Sierra Pacific Power Company. g
RETURN TO PUBLIC SESSION: The Board returned to public session at 9:54
P.M. There was no action taken or direction given as a result of closed
session.
� ADJOURNMENT: Director A uera moved,oved, and Director Sutton seconded, that the
meeting be adjourned. All aye by voice vote. SO MOVED at 9:55 P.M.
TRUCKE DON R PUB C U ILI Y DISTRICT
J L. Corbett, P ident
P epared by
Susan Macdonald , Deputy District Clerk
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