HomeMy WebLinkAbout1986-01-10 Min - Board ,.., SPECIAL MEETING
January 10, 1986
The special meeting of the Board of Directors of the Truckee Donner Public
Utility District was called to order by President Maass at 3:12 P.M. in the
TDPUD Board room.
ROLL CALL: Present were Directors Cooley, Corbett , Hamilton, Sutton and
Maass.
EMPLOYEES PRESENT: Tom Buckhouse and Peter Holzmeister.
CONSULTANTS PRESENT: Counsel John M. Phelps, Special Counsel McDonough of
McDonough, Holland and Allen, and John Sharp of Hydro Search.
OTHERS PRESENT: There were no others present in the audience.
PUBLIC INPUT: There was no public comment.
CLOSED SESSION PURSUANT TO GOVERNMENT CODE SECTION 54956.9(c) - DISCUSSION
OF WHETHER TO INITIATE LITIGATION RELATING TO THE NEVADA COUNTY GROUNDWATER
ORDINANCE
The meeting was adjourned to closed session at 3: 13 P.M. pursuant to
Government Code Section 54956.9(c) to discuss whether to initiate
litigation relating to the Nevada County groundwater ordinance.
RETURN TO PUBLIC SESSION - CONSIDERATION OF RESPONSE TO NEVADA COUNTY
GROUNDWATER ORDINANCE
The Board returned to public session at about 4:05 P.M. The Chairman noted
there was nothing to discuss or report at this time; the matter will be
further discussed by the Board at the January 20, 1986 meeting.
ADJOURNMENT
There being no further business before the Board, Director Hamilton moved
that the meeting be adjourned; seconded by Director Cooley. SO MOVED
unanimously.
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
J es A. Maass, President
PreparedLy:
Susan M. Craig, Deputy Distri Clerk
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